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 - LONDON

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
BRITISH AMERICAN TOBACCO (AIT) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN SHARED SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO EXPORTS LIMITED LONDON Active FULL 12000 - Manufacture of tobacco products
BRITISH AMERICAN TOBACCO (GLP) LIMITED LONDON Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds