NICOVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NICOVATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NICOVATIONS LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412694. The accounts status is FULL and accounts are next due on 30/09/2024.
NICOVATIONS LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412694. The accounts status is FULL and accounts are next due on 30/09/2024.
NICOVATIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Previous trading names include:
NICOVENTURES LIMITED (until 16/08/2017)
NICOVENTURES LIMITED (until 16/08/2017)
NICOVATIONS LIMITED (until 03/07/2017)
NICOVENTURES LIMITED (until 29/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHITAL MEHTA | Secretary | 2021-06-10 | CURRENT | ||
ANTHONY COPTY | Feb 1975 | Lebanese | Director | 2023-04-01 | CURRENT |
JOANA BEZERRA CAVALCANTI | Jan 1975 | Brazilian | Director | 2021-09-01 | CURRENT |
MR PHILIPPE ZELL | Mar 1965 | Swiss And French | Director | 2013-08-28 UNTIL 2015-02-27 | RESIGNED |
MS BRIDGET MARY CREEGAN | Secretary | 2010-10-19 UNTIL 2012-06-22 | RESIGNED | ||
JESSICA HAYNES | Secretary | 2018-07-26 UNTIL 2020-04-03 | RESIGNED | ||
MISS SALLIE ELLIS | Secretary | 2012-06-22 UNTIL 2015-09-11 | RESIGNED | ||
MR FREDERICO PINTO MONTEIRO | Jul 1966 | Brazilian | Director | 2015-02-27 UNTIL 2019-05-15 | RESIGNED |
SOPHIE LOUISE EDMONDS KERR | Secretary | 2015-11-11 UNTIL 2018-07-26 | RESIGNED | ||
MS MARINA TRANI | Jun 1965 | Italian | Director | 2015-02-27 UNTIL 2019-03-07 | RESIGNED |
MR KINGSLEY WHEATON | Feb 1973 | British | Director | 2015-02-27 UNTIL 2017-12-31 | RESIGNED |
VLADIMIR SHILOV | Sep 1984 | Russian | Director | 2019-05-15 UNTIL 2021-08-31 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-10-19 UNTIL 2013-02-09 | RESIGNED |
MR MICHAEL CHARLES TERRELL PRIDEAUX | Oct 1950 | British | Director | 2010-10-19 UNTIL 2013-02-08 | RESIGNED |
HAUKE PAASCH | Jun 1974 | German | Director | 2015-11-11 UNTIL 2016-11-11 | RESIGNED |
MR DESMOND JOHN NAUGHTON | Aug 1966 | British | Director | 2013-08-28 UNTIL 2015-02-27 | RESIGNED |
MR DAVID O'REILLY | Jun 1966 | British | Director | 2018-04-13 UNTIL 2023-02-28 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-10-19 UNTIL 2013-02-08 | RESIGNED |
RENATA MORAES MACHADO | Mar 1975 | Brazilian | Director | 2016-12-12 UNTIL 2018-04-13 | RESIGNED |
MR ADRIAN JOHN ANTHONY MARSHALL | Sep 1963 | British | Director | 2011-03-29 UNTIL 2013-06-28 | RESIGNED |
MR DOUGLAS JAMES LAFFERTY | Apr 1978 | British | Director | 2013-08-28 UNTIL 2015-11-11 | RESIGNED |
MR PETER SIMON CHARLES CLEVERLY | Feb 1963 | British | Director | 2013-08-28 UNTIL 2015-02-27 | RESIGNED |
MR ROY DUNCAN CHAMBERS | Aug 1963 | British | Director | 2013-02-08 UNTIL 2013-08-28 | RESIGNED |
MR STEVEN JAMES BURTON | Dec 1968 | British | Director | 2013-02-08 UNTIL 2013-08-28 | RESIGNED |
MR KEVIN ARTHUR BRIDGMAN | Nov 1963 | British | Director | 2013-02-08 UNTIL 2017-06-30 | RESIGNED |
MR TIMOTHY JAMES BARTLE | Aug 1971 | British | Director | 2018-04-13 UNTIL 2021-08-31 | RESIGNED |
SIMON DUDLEY KEITH SHAW ASHTON | Aug 1968 | British | Director | 2021-09-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicoventures Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |