Niconnection Limited in 9 Appold Street LONDON - EC2A 2AP

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Niconnection Limited LONDON

Niconnection started in year 2002 as Private Limited Company with registration number 04584318. The Niconnection company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since 2003-06-06 Niconnection Limited is no longer carrying the name Formspan Enterprises.

There is a single director in the company at the moment - Nicolas T., appointed on 7 November 2002. In addition, a secretary was appointed - Karen F., appointed on 26 September 2006. Currenlty, the company lists one former director, whose name is Haley S. and who left the the company on 26 September 2006. In addition, there is one former secretary - Haley S. who worked with the the company until 26 September 2006.

Niconnection Limited Address / Contact

Office Address	6th Floor
Office Address2	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04584318
Date of Incorporation	Thu, 7th Nov 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Karen F.

Position: Secretary

Appointed: 26 September 2006

Nicolas T.

Position: Director

Appointed: 07 November 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2002

Resigned: 07 November 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 November 2002

Resigned: 07 November 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 November 2002

Resigned: 07 November 2002

Haley S.

Position: Director

Appointed: 07 November 2002

Resigned: 26 September 2006

Haley S.

Position: Secretary

Appointed: 07 November 2002

Resigned: 26 September 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Nicolas T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicolas T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Formspan Enterprises	June 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 974	711	2 722	194	2 183
Current Assets	1 974	1 006	3 017	194	2 183	2 530	2 648	479
Debtors		295	295
Net Assets Liabilities					-70 270	-70 363	-73 040	-74 019

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 534	1 534	1 534	1 534
Corporation Tax Payable	295
Corporation Tax Recoverable		295	295
Creditors	69 050	73 907	72 285	70 150	72 453	72 893	75 688	74 498
Net Current Assets Liabilities	-67 076	-72 901	-69 268	-69 956	-70 270	-70 363	-73 040	-74 019
Number Shares Issued Fully Paid			100	100	100
Other Creditors		73 907	70 185	68 350	70 341
Par Value Share			1	1	1
Property Plant Equipment Gross Cost	1 534	1 534	1 534	1 534
Trade Creditors Trade Payables			2 100	1 800	2 112

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 8th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 5th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-18: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 12th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-07 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-19: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-16: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-07 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-07 filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 2nd, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-07 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 5th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-07 filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 11th, March 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 28th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 28th, April 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2005	incorporation	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 29th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 29th, January 2004	accounts	Free Download (1 page)
363a	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution	Free Download
88(2)R	Alloted 99 shares on 2002-11-07. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-11-07. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, August 2003	resolution	Free Download
NEWINC	Incorporation filed on: 7th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, November 2002	incorporation	Free Download (17 pages)

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