Nicgrade Ltd LONDON


Nicgrade Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-11, this 6-year-old company is run by 1 director.
Director Elmars L., appointed on 25 January 2023.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-01-26 and the due date for the next filing is 2024-02-09. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Nicgrade Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10956163
Date of Incorporation Mon, 11th Sep 2017
Industry Production of electricity
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Elmars L.

Position: Director

Appointed: 25 January 2023

Julija G.

Position: Director

Appointed: 25 January 2023

Resigned: 25 January 2023

Uldis L.

Position: Director

Appointed: 27 September 2021

Resigned: 25 January 2023

Ana S.

Position: Director

Appointed: 11 September 2017

Resigned: 25 January 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Elmars L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gheorghe S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Vitalii V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elmars L.

Notified on 25 January 2023
Nature of control: 75,01-100% shares

Gheorghe S.

Notified on 11 September 2017
Ceased on 25 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vitalii V.

Notified on 11 September 2017
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Current Assets54917689 
Net Assets Liabilities54917689 
Cash Bank On Hand  8989
Other
Average Number Employees During Period 11 
Net Current Assets Liabilities54917689 
Total Assets Less Current Liabilities5491768989

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th January 2024
filed on: 29th, January 2024
Free Download (3 pages)

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