Nico Investments Limited in Elstree Way BOREHAMWOOD

Nico Investments Limited BOREHAMWOOD

Nico Investments started in year 2001 as Private Limited Company with registration number 04143581. The Nico Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

Currently there are 2 directors in the the company, namely Uriel L. and Gila L.. In addition one secretary - Gila L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret A. who worked with the the company until 6 November 2002.

Nico Investments Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04143581
Date of Incorporation	Thu, 18th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Gila L.

Position: Secretary

Appointed: 06 November 2002

Uriel L.

Position: Director

Appointed: 17 June 2002

Gila L.

Position: Director

Appointed: 17 June 2002

Yaniv L.

Position: Director

Appointed: 17 June 2002

Resigned: 06 November 2002

Margaret A.

Position: Secretary

Appointed: 30 January 2001

Resigned: 06 November 2002

Samuel A.

Position: Director

Appointed: 30 January 2001

Resigned: 06 November 2002

Yvonne W.

Position: Nominee Director

Appointed: 18 January 2001

Resigned: 18 January 2001

Harold W.

Position: Nominee Secretary

Appointed: 18 January 2001

Resigned: 30 January 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Gila L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Galit L. This PSC owns 25-50% shares and has 25-50% voting rights.

Gila L.

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

Galit L.

Notified on	13 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 18th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 18th January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return
363s	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return
363s	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return
363s	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 4th May 2004 (Registered office changed on 04/05/04)	annual return
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 20th January 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 20th January 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 1st, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 1st, December 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002	annual return	Free Download (6 pages)

Nico Investments Limited BOREHAMWOOD

Nico Investments Limited Address / Contact

Company Information / Profile

Company staff

Gila L.

Uriel L.

Gila L.

Yaniv L.

Margaret A.

Samuel A.

Yvonne W.

Harold W.

People with significant control

Company filings

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