NICOVENTURES TRADING LIMITED
Active - Accounts Filed
General Information
NAME
NICOVENTURES TRADING LIMITED
COMPANY NUMBER
06665343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
06/08/2008
(16 years and 4 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2008
10/11/2014
CN CREATIVE LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICOVENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICOVENTURES TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/08/2024 | Marcus Rodwell (928660149) has left the board |
| 08/08/2024 | New Board Member Sara Louise Scott (932585885) Appointed |
Credit Risk Overview
Want to learn more about NICOVENTURES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICOVENTURES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICOVENTURES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/08/2024 | Marcus Rodwell (928660149) has left the board |
| 08/08/2024 | New Board Member Sara Louise Scott (932585885) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Anthony Copty (930746025) has left the board |
| 13/10/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Ralf Wittenberg (931320706) Appointed |
| 06/09/2023 | New Board Member Zafar Aslam Khan (928000470) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Paul Rutger Lageweg (925429134) has left the board |
| 05/04/2023 | Simon Dudley Keith Shaw Ashton (926794046) has left the board |
| 05/04/2023 | New Board Member Anthony Copty (930746025) Appointed |
| 06/03/2023 | David O'Reilly (924792536) has left the board |
| 06/03/2023 | New Board Member James Murphy (930507322) Appointed |
| 05/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/12/2021 | Timothy James Bartle (918707488) has left the board |
| 28/09/2021 | Vladimir Shilov (923718436) has left the board |
| 27/09/2021 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 22/09/2021 | New Board Member Joana Bezerra Cavalcanti (928690633) Appointed |
| 22/09/2021 | New Board Member Joana Bezerra Cavalcanti (928690633) Appointed |
| 25/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Oliver James Martin (926876665) has left the board |
| 05/10/2020 | Mihovil James Dijanosic (925636756) has left the board |
| 05/10/2020 | New Company Secretary Shital Mehta (927485161) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Company Secretary Oliver James Martin (926876665) Appointed |
| 09/04/2020 | Jessica Haynes (924883184) has left the board |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Danika Ahr (925925743) Appointed |
| 03/06/2019 | Paul Rutger Lageweg (925878864) has left the board |
| 03/06/2019 | New Board Member Paul Rutger Lageweg (925429134) Appointed |
| 27/05/2019 | Stanislav Amyaga (924815246) has left the board |
| 27/05/2019 | New Board Member Vladimir Shilov (923718436) Appointed |
| 27/05/2019 | Frederico Pinto Monteiro (919555338) has left the board |
| 27/05/2019 | New Board Member Paul Rutger Lageweg (925878864) Appointed |
| 18/03/2019 | New Board Member Mihovil James Dijanosic (925636756) Appointed |
| 12/03/2019 | Marina Trani (917124781) has left the board |
| 11/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Company Secretary Jessica Munday (924883184) Appointed |
| 30/07/2018 | Oliver James Martin (924793957) has left the board |
| 09/07/2018 | New Board Member Stanislav Amyaga (924815246) Appointed |
| 09/07/2018 | New Board Member David O'Reilly (924792536) Appointed |
| 03/07/2018 | Timothy James Bartle (924772154) has left the board |
| 03/07/2018 | New Company Secretary Oliver James Martin (924793957) Appointed |
| 03/07/2018 | Sophie Louise Edmonds Kerr (920170485) has left the board |
| 03/07/2018 | New Board Member Timothy James Bartle (918707488) Appointed |
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