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 Name | ||||
---|---|---|---|---|
NICOVENTURES RETAIL (UK) LIMITED | ||||
Legal Registered Office | ||||
BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG | ||||
Previous Names | ||||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JESSICA MUNDAY |
||
MIGUEL CARLOS CORRAL |
||
NIGEL GRAEME HARDY |
||
DONALD EWAN HAYMES |
||
WILLIAM RICHARD DARVELL HILL |
||
ALEXANDER KOLPAKOV |
||
GEMMA BRIDGET WEBB |
||
KINGSLEY WHEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE LOUISE EDMONDS KERR |
Company Secretary | ||
RENATA MORAES MACHADO |
Director | ||
FREDERICO PINTO MONTEIRO |
Director | ||
TERKEL JUUL WOLF |
Director | ||
SISEC LIMITED |
Company Secretary | ||
FRANCES CLAIRE LE GRYS |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JM CO (PROPERTY) LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
MJ CO (PROPERTY) LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
VAPE LAB LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-01-20 | |
BRITISH AMERICAN TOBACCO UK LIMITED | Director | 2017-12-01 | CURRENT | 1989-02-13 | Active | |
10 MOTIVES LIMITED | Director | 2016-04-20 | CURRENT | 2012-02-02 | Active | |
TEN MOTIVES LIMITED | Director | 2016-04-20 | CURRENT | 2008-11-25 | Active | |
E-CIGS UK HOLDING COMPANY LIMITED | Director | 2016-09-08 | CURRENT | 2014-05-09 | Dissolved 2017-10-17 | |
VAPESTICK BRANDING LIMITED | Director | 2016-09-08 | CURRENT | 2010-01-12 | Dissolved 2018-06-26 | |
VAPESTICK HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2011-09-16 | Dissolved 2018-05-22 | |
THE VAPESTICK GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2009-11-19 | Liquidation | |
10 MOTIVES LIMITED | Director | 2018-06-27 | CURRENT | 2012-02-02 | Active | |
TEN MOTIVES LIMITED | Director | 2018-06-27 | CURRENT | 2008-11-25 | Active | |
BRITISH AMERICAN TOBACCO UK LIMITED | Director | 2016-10-25 | CURRENT | 1989-02-13 | Active | |
10 MOTIVES LIMITED | Director | 2018-06-27 | CURRENT | 2012-02-02 | Active | |
TEN MOTIVES LIMITED | Director | 2018-06-27 | CURRENT | 2008-11-25 | Active | |
10 MOTIVES LIMITED | Director | 2018-06-27 | CURRENT | 2012-02-02 | Active | |
TEN MOTIVES LIMITED | Director | 2018-06-27 | CURRENT | 2008-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SUSANNA DE IESU | ||
APPOINTMENT TERMINATED, DIRECTOR CARL FREDRIK SAMAN SVENSSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANA GARSVAITE | |
AP01 | DIRECTOR APPOINTED ZELIHA CEREN OZMEN ERYAVUZ | |
AP01 | DIRECTOR APPOINTED EDWARD HAWTHORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Globe House 1 Water Street London WC2R 3LA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MICHAEL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Joana Garsvaite on 2020-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Shital Mehta as company secretary on 2020-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BRIDGET WEBB | |
TM02 | Termination of appointment of Jessica Haynes on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED CARL FREDRIK SAMAN SVENSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAEME HARDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD EWAN HAYMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WHEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AP03 | Appointment of Jessica Munday as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Sophie Louise Edmonds Kerr on 2018-07-26 | |
AP01 | DIRECTOR APPOINTED GEMMA BRIDGET WEBB | |
AP01 | DIRECTOR APPOINTED ALEXANDER KOLPAKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA MACHADO | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD DARVELL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERKEL WOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICO MONTEIRO | |
AP01 | DIRECTOR APPOINTED MR NIGEL GRAEME HARDY | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 15000001 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 15000001 | |
RES01 | ADOPT ARTICLES 05/10/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Nicoventures Holdings Limited as a person with significant control on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR MIGUEL CARLOS CORRAL | |
AP01 | DIRECTOR APPOINTED MR DONALD EWAN HAYMES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 11/05/17 | |
CERTNM | COMPANY NAME CHANGED NICOVENTURES RETAIL LIMITED CERTIFICATE ISSUED ON 11/05/17 | |
RES01 | ADOPT ARTICLES 20/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 21 Holborn Viaduct London EC1A 2DY United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | |
AP03 | SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR | |
AP01 | DIRECTOR APPOINTED TERKEL JUUL WOLF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR FREDERICO PINTO MONTEIRO | |
AP01 | DIRECTOR APPOINTED RENATA MORAES MACHADO | |
AP01 | DIRECTOR APPOINTED MR KINGSLEY WHEATON | |
RES15 | CHANGE OF NAME 03/04/2017 | |
CERTNM | COMPANY NAME CHANGED 3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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)
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
38249996 | ||||
38249996 | ||||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
38249996 | ||||
38249996 | ||||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
38249996 | ||||
38249996 | ||||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85044090 | Static 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) | |||
85044090 | Static 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) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
38249996 | ||||
38249996 | ||||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85444993 | Conductors, 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) | |||
85444993 | Conductors, 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) | |||
38249996 | ||||
38249996 | ||||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical 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
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. |