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Company Information for

NICOVENTURES RETAIL (UK) LIMITED

BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
Company Registration Number
10235033
Private Limited Company
Active

Company Overview

About Nicoventures Retail (uk) Ltd
NICOVENTURES RETAIL (UK) LIMITED was founded on 2016-06-16 and has its registered office in London. The organisation's status is listed as "Active". Nicoventures Retail (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NICOVENTURES RETAIL (UK) LIMITED
 
Legal Registered Office
BUILDING 7, CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YG
 
Previous Names
NICOVENTURES RETAIL LIMITED11/05/2017
3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED03/04/2017
Filing Information
Company Number 10235033
Company ID Number 10235033
Date formed 2016-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:55:59
Primary Source:Companies House
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Company Officers of NICOVENTURES RETAIL (UK) LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MUNDAY
Company Secretary 2018-07-26
MIGUEL CARLOS CORRAL
Director 2017-05-11
NIGEL GRAEME HARDY
Director 2018-06-27
DONALD EWAN HAYMES
Director 2017-05-11
WILLIAM RICHARD DARVELL HILL
Director 2018-06-27
ALEXANDER KOLPAKOV
Director 2018-06-27
GEMMA BRIDGET WEBB
Director 2018-06-27
KINGSLEY WHEATON
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE LOUISE EDMONDS KERR
Company Secretary 2017-04-03 2018-07-26
RENATA MORAES MACHADO
Director 2017-04-03 2018-06-28
FREDERICO PINTO MONTEIRO
Director 2017-04-03 2018-06-28
TERKEL JUUL WOLF
Director 2017-04-03 2018-06-28
SISEC LIMITED
Company Secretary 2016-06-16 2017-04-03
FRANCES CLAIRE LE GRYS
Director 2016-06-16 2017-04-03
LOVITING LIMITED
Director 2016-06-16 2017-04-03
SERJEANTS' INN NOMINEES LIMITED
Director 2016-06-16 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIGUEL CARLOS CORRAL JM CO (PROPERTY) LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MIGUEL CARLOS CORRAL MJ CO (PROPERTY) LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MIGUEL CARLOS CORRAL VAPE LAB LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-01-20
NIGEL GRAEME HARDY BRITISH AMERICAN TOBACCO UK LIMITED Director 2017-12-01 CURRENT 1989-02-13 Active
NIGEL GRAEME HARDY 10 MOTIVES LIMITED Director 2016-04-20 CURRENT 2012-02-02 Active
NIGEL GRAEME HARDY TEN MOTIVES LIMITED Director 2016-04-20 CURRENT 2008-11-25 Active
DONALD EWAN HAYMES E-CIGS UK HOLDING COMPANY LIMITED Director 2016-09-08 CURRENT 2014-05-09 Dissolved 2017-10-17
DONALD EWAN HAYMES VAPESTICK BRANDING LIMITED Director 2016-09-08 CURRENT 2010-01-12 Dissolved 2018-06-26
DONALD EWAN HAYMES VAPESTICK HOLDINGS LIMITED Director 2016-09-08 CURRENT 2011-09-16 Dissolved 2018-05-22
DONALD EWAN HAYMES THE VAPESTICK GROUP LIMITED Director 2016-05-18 CURRENT 2009-11-19 Liquidation
WILLIAM RICHARD DARVELL HILL 10 MOTIVES LIMITED Director 2018-06-27 CURRENT 2012-02-02 Active
WILLIAM RICHARD DARVELL HILL TEN MOTIVES LIMITED Director 2018-06-27 CURRENT 2008-11-25 Active
WILLIAM RICHARD DARVELL HILL BRITISH AMERICAN TOBACCO UK LIMITED Director 2016-10-25 CURRENT 1989-02-13 Active
ALEXANDER KOLPAKOV 10 MOTIVES LIMITED Director 2018-06-27 CURRENT 2012-02-02 Active
ALEXANDER KOLPAKOV TEN MOTIVES LIMITED Director 2018-06-27 CURRENT 2008-11-25 Active
GEMMA BRIDGET WEBB 10 MOTIVES LIMITED Director 2018-06-27 CURRENT 2012-02-02 Active
GEMMA BRIDGET WEBB TEN MOTIVES LIMITED Director 2018-06-27 CURRENT 2008-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-26DIRECTOR APPOINTED SUSANNA DE IESU
2023-04-25APPOINTMENT TERMINATED, DIRECTOR CARL FREDRIK SAMAN SVENSSON
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANA GARSVAITE
2022-08-11AP01DIRECTOR APPOINTED ZELIHA CEREN OZMEN ERYAVUZ
2022-07-20AP01DIRECTOR APPOINTED EDWARD HAWTHORNE
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Globe House 1 Water Street London WC2R 3LA England
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN MICHAEL JONES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12CH01Director's details changed for on
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-17CH01Director's details changed for Joana Garsvaite on 2020-09-30
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05AP03Appointment of Shital Mehta as company secretary on 2020-10-27
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BRIDGET WEBB
2020-05-18TM02Termination of appointment of Jessica Haynes on 2020-04-03
2020-03-09AP01DIRECTOR APPOINTED CARL FREDRIK SAMAN SVENSSON
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAEME HARDY
2019-01-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EWAN HAYMES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WHEATON
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-07-27AP03Appointment of Jessica Munday as company secretary on 2018-07-26
2018-07-27TM02Termination of appointment of Sophie Louise Edmonds Kerr on 2018-07-26
2018-07-11AP01DIRECTOR APPOINTED GEMMA BRIDGET WEBB
2018-07-05AP01DIRECTOR APPOINTED ALEXANDER KOLPAKOV
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RENATA MACHADO
2018-07-05AP01DIRECTOR APPOINTED MR WILLIAM RICHARD DARVELL HILL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TERKEL WOLF
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICO MONTEIRO
2018-07-05AP01DIRECTOR APPOINTED MR NIGEL GRAEME HARDY
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 15000001
2017-11-01SH0127/09/17 STATEMENT OF CAPITAL GBP 15000001
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-03PSC02Notification of Nicoventures Holdings Limited as a person with significant control on 2017-04-03
2017-05-11AP01DIRECTOR APPOINTED MR MIGUEL CARLOS CORRAL
2017-05-11AP01DIRECTOR APPOINTED MR DONALD EWAN HAYMES
2017-05-11AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-05-11RES15CHANGE OF COMPANY NAME 11/05/17
2017-05-11CERTNMCOMPANY NAME CHANGED NICOVENTURES RETAIL LIMITED CERTIFICATE ISSUED ON 11/05/17
2017-04-20RES01ADOPT ARTICLES 20/04/17
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 21 Holborn Viaduct London EC1A 2DY United Kingdom
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2017-04-06AP03SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR
2017-04-06AP01DIRECTOR APPOINTED TERKEL JUUL WOLF
2017-04-06TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2017-04-06AP01DIRECTOR APPOINTED MR FREDERICO PINTO MONTEIRO
2017-04-06AP01DIRECTOR APPOINTED RENATA MORAES MACHADO
2017-04-06AP01DIRECTOR APPOINTED MR KINGSLEY WHEATON
2017-04-03RES15CHANGE OF NAME 03/04/2017
2017-04-03CERTNMCOMPANY NAME CHANGED 3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/17
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to NICOVENTURES RETAIL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NICOVENTURES RETAIL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICOVENTURES RETAIL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Intangible Assets
Patents
We have not found any records of NICOVENTURES RETAIL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICOVENTURES RETAIL (UK) LIMITED
Trademarks

Trademark applications by NICOVENTURES RETAIL (UK) LIMITED

NICOVENTURES RETAIL (UK) LIMITED is the for the trademark VIP ™ (79114027) through the USPTO on the 2012-04-04
The color(s) black and orange is/are claimed as a feature of the mark.
NICOVENTURES RETAIL (UK) LIMITED is the for the trademark VIP ™ (79114027) through the USPTO on the 2012-04-04
The color(s) black and orange is/are claimed as a feature of the mark.
NICOVENTURES RETAIL (UK) LIMITED is the for the trademark VIP ™ (79114027) through the USPTO on the 2012-04-04
The color(s) black and orange is/are claimed as a feature of the mark.
NICOVENTURES RETAIL (UK) LIMITED is the for the trademark VIP ™ (79114027) through the USPTO on the 2012-04-04
The color(s) black and orange is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for NICOVENTURES RETAIL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as NICOVENTURES RETAIL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NICOVENTURES RETAIL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NICOVENTURES RETAIL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085076000Lithium-ion accumulators (excl. spent)
2018-08-0085076000Lithium-ion accumulators (excl. spent)
2018-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-07-0038249996
2018-07-0038249996
2018-07-0085076000Lithium-ion accumulators (excl. spent)
2018-07-0085076000Lithium-ion accumulators (excl. spent)
2018-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-0038249996
2018-06-0038249996
2018-06-0085076000Lithium-ion accumulators (excl. spent)
2018-06-0085076000Lithium-ion accumulators (excl. spent)
2018-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-06-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-05-0038249996
2018-05-0038249996
2018-05-0085076000Lithium-ion accumulators (excl. spent)
2018-05-0085076000Lithium-ion accumulators (excl. spent)
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-04-0085076000Lithium-ion accumulators (excl. spent)
2018-04-0085076000Lithium-ion accumulators (excl. spent)
2018-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-03-0085076000Lithium-ion accumulators (excl. spent)
2018-03-0085076000Lithium-ion accumulators (excl. spent)
2018-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-0038249996
2018-02-0038249996
2018-02-0085076000Lithium-ion accumulators (excl. spent)
2018-02-0085076000Lithium-ion accumulators (excl. spent)
2018-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-0085444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-02-0085444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-01-0038249996
2018-01-0038249996
2018-01-0085076000Lithium-ion accumulators (excl. spent)
2018-01-0085076000Lithium-ion accumulators (excl. spent)
2018-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICOVENTURES RETAIL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NICOVENTURES RETAIL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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