Nicci Limited in Vale Road LONDON - N4 1TD

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Nicci Limited LONDON

Founded in 1991, Nicci, classified under reg no. 02654027 is an active company. Currently registered at Florentia Clothing Village N4 1TD, London the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on 2020-10-31.

The company has one director. Peter C., appointed on 27 July 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nicci Limited Address / Contact

Office Address	Florentia Clothing Village
Office Address2	Vale Road
Town	London
Post code	N4 1TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02654027
Date of Incorporation	Tue, 15th Oct 1991
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Manufacture of other women's outerwear
End of financial Year	31st October
Company age	30 years old
Account next due date	Sun, 31st Jul 2022 (286 days left)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated	Thu, 15th Oct 2020

Company staff

Peter C.

Position: Director

Appointed: 27 July 2021

John Y.

Position: Secretary

Appointed: 07 June 2018

Resigned: 27 July 2021

John Y.

Position: Director

Appointed: 02 November 2015

Resigned: 07 June 2018

Anthony Y.

Position: Secretary

Appointed: 01 February 1994

Resigned: 30 April 2009

John Y.

Position: Director

Appointed: 15 November 1991

Resigned: 30 April 2009

Anthony Y.

Position: Director

Appointed: 15 November 1991

Resigned: 27 July 2021

Janet Y.

Position: Director

Appointed: 15 November 1991

Resigned: 01 February 1994

Janet Y.

Position: Secretary

Appointed: 15 November 1991

Resigned: 01 February 1994

Christakis Y.

Position: Director

Appointed: 15 November 1991

Resigned: 01 February 1994

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1991

Resigned: 15 November 1991

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 15 October 1991

Resigned: 15 November 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is John Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elena C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony Y., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John Y.

Notified on	23 December 2020
Ceased on	27 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Elena C.

Notified on	19 July 2019
Ceased on	27 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Anthony Y.

Notified on	6 April 2016
Ceased on	27 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Janet Y.

Notified on	6 April 2016
Ceased on	19 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Florentia May Limited

12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

Legal authority	Jersey
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	Rc106112
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	1 294 712	1 329 359

Balance Sheet
Cash Bank On Hand		50 238	139 872	131 861	132 840	170 724
Current Assets	415 551	496 461	560 055	543 454	581 680	575 830
Debtors	384 186	444 890	418 850	411 593	448 840	405 106
Net Assets Liabilities	1 294 712	3 382 632	3 481 885	3 547 494	7 613 170	8 561 141
Other Debtors			400 062	408 180	448 331	403 674
Property Plant Equipment			3 587 348	3 646 308	8 870 769	9 969 913
Total Inventories		1 333	1 333
Cash Bank In Hand	30 032	50 238
Net Assets Liabilities Including Pension Asset Liability	1 294 712	1 329 359
Stocks Inventory	1 333	1 333
Tangible Fixed Assets	1 051 834	1 052 783

Reserves/Capital
Called Up Share Capital	50	50
Profit Loss Account Reserve	787 896	822 543
Shareholder Funds	1 294 712	1 329 359

Other
Total Fixed Assets Additions		27 908
Total Fixed Assets Cost Or Valuation	1 214 946	1 242 854
Total Fixed Assets Depreciation	163 112	190 071
Total Fixed Assets Depreciation Charge In Period		26 959
Accumulated Depreciation Impairment Property Plant Equipment		190 071	218 250	256 059	309 386	312 231
Additional Provisions Increase From New Provisions Recognised				-3 873	977 930	311 212
Additions Other Than Through Business Combinations Property Plant Equipment			51 372	102 865	130 788	2 453
Amounts Owed To Group Undertakings Participating Interests			130 687	139 885	165 046	142 556
Average Number Employees During Period		2	3	3	2	2
Comprehensive Income Expense		97 635	136 265
Corporation Tax Payable			27 698	11 776		16 905
Creditors	172 673	219 885	245 699	226 322	445 403	279 514
Current Tax For Period		18 424	27 698	11 776	-11 717	16 905
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		2 012	-7 488	-3 873
Disposals Decrease In Depreciation Impairment Property Plant Equipment						50 464
Disposals Property Plant Equipment						50 464
Dividends Paid		40 000	60 000
Fixed Assets	1 051 834	1 052 783
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		25 000	7 804
Income Expense Recognised Directly In Equity		-40 000	-60 000
Increase Decrease In Current Tax From Adjustment For Prior Periods				-4		-69
Increase From Depreciation Charge For Year Property Plant Equipment			28 179	37 809	53 327	53 309
Net Current Assets Liabilities	242 878	276 576	314 356	317 132	136 277	296 316
Other Creditors			43 374	48 940	53 265	63 682
Other Taxation Social Security Payable			24 069	12 004	24 009	24 823
Profit Loss		72 635	128 461
Property Plant Equipment Gross Cost		3 746 422	3 805 598	3 902 367	9 180 155	10 282 144
Provisions			419 819	415 946	1 393 876	1 705 088
Provisions For Liabilities Balance Sheet Subtotal	425 295	425 295
Taxation Including Deferred Taxation Balance Sheet Subtotal		427 307	419 819	415 946	1 393 876	1 705 088
Tax Tax Credit On Profit Or Loss On Ordinary Activities		20 436	20 210	7 899	-11 717	16 836
Total Assets Less Current Liabilities	1 294 712	1 329 359	3 901 704	3 963 440	9 007 046	10 266 229
Total Current Tax Expense Credit			27 698	11 772	-11 717	16 836
Total Increase Decrease From Revaluations Property Plant Equipment			7 804	-6 096	5 147 000	1 150 000
Trade Creditors Trade Payables			19 871	13 717	203 083	31 548
Trade Debtors Trade Receivables			18 788	3 413	509	1 432
Creditors Due Within One Year Total Current Liabilities	172 673	219 885
Revaluation Reserve	506 766	506 766
Tangible Fixed Assets Additions		27 908
Tangible Fixed Assets Cost Or Valuation	1 214 946	1 242 854
Tangible Fixed Assets Depreciation	163 112	190 071
Tangible Fixed Assets Depreciation Charge For Period		26 959

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 22nd, April 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 25th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 12th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 7th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 22nd, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-22: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 26th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 3rd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-01-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-06-01 filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-01 filed on: 1st, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 1st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 1st, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-12-09 filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-09 filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 31st, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 31st, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 20th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 20th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 20th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 20th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-25 filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-25 filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-05 filed on: 5th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-02-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-02-05 filed on: 5th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 6th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 6th, August 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-12-04 filed on: 4th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-04 filed on: 4th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 28th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 28th, July 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-02-17 filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-17 filed on: 17th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 19th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 19th, March 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-12-10 filed on: 10th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-12-10 filed on: 10th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 28th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 28th, May 1996	accounts	Free Download (14 pages)
363s	Annual return made up to 1995-12-04 filed on: 4th, December 1995	annual return
363s	Annual return made up to 1995-12-04 filed on: 4th, December 1995	annual return	Free Download
AA	Full accounts data made up to 1994-10-31 filed on: 21st, March 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 21st, March 1995	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-03-09 filed on: 9th, March 1995	annual return
363s	Annual return made up to 1995-03-09 filed on: 9th, March 1995	annual return	Free Download
AA	Full accounts data made up to 1993-10-31 filed on: 22nd, February 1994	accounts
AA	Full accounts data made up to 1993-10-31 filed on: 22nd, February 1994	accounts	Free Download
363s	Annual return made up to 1993-11-30 filed on: 30th, November 1993	annual return	Free Download
363s	Annual return made up to 1993-11-30 filed on: 30th, November 1993	annual return
AA	Full accounts data made up to 1992-10-31 filed on: 30th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 30th, April 1993	accounts
363s	Annual return made up to 1992-11-25 filed on: 25th, November 1992	annual return	Free Download
363s	Annual return made up to 1992-11-25 filed on: 25th, November 1992	annual return
224	Accounting reference date notified as 31/10 filed on: 25th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 25th, November 1991	accounts

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