NIVODA LIMITED

Active - Accounts Filed

General Information

NAME
NIVODA LIMITED

COMPANY NUMBER
10736332

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46480 - Wholesale of watches and jewellery

INCORPORATION DATE
24/04/2017 (7 years and 7 months old)

WEBSITE
nivoda.net

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
18/10/2017 27/06/2018
WORLD DIAMOND CENTRE LTD
View all previous names

REGISTERED ADDRESS

100 HATTON GARDEN, SUITE 202
LONDON
EC1N 8NX

TRADING ADDRESSES

100 Hatton Garden
LONDON
EC1N 8NX

3rd Floor
Hatton Garden
London
EC1N 8LE

Credit Risk Overview

Want to learn more about NIVODA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

96.42%

NET WORTH

£5.3M

188.91%

TOTAL LIABILITIES

£8.7M

4.76%

NET ASSETS

£5.5M

190.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Sanjot Malhi (930785577) Appointed
Date: 21/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIVODA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NIVODA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NIVODA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

96.42%

NET WORTH

£5.3M

188.91%

TOTAL LIABILITIES

£8.7M

4.76%

NET ASSETS

£5.5M

190.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARAH WARHURST	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £1.70
FANCHAMPS HOLDINGS B.V.	Owned: 0.05 %	Shares: 1,397	Price per share: £0.00	Total Value: £1.40
SOONS HOLDING B.V.	Owned: 0.05 %	Shares: 1,397	Price per share: £0.00	Total Value: £1.40
MITM FOUNDATION	Owned: 0.04 %	Shares: 1,128	Price per share: £0.00	Total Value: £1.13
ERIK-JAN KOOL	Owned: 0.03 %	Shares: 1,011	Price per share: £0.00	Total Value: £1.01
DIMITER PANTALEV	Owned: 0.03 %	Shares: 931	Price per share: £0.00	Total Value: £0.93
MANA VENTURES LP-C1	Owned: 0.03 %	Shares: 903	Price per share: £0.00	Total Value: £0.90
WIEGER ANTONIUS MARIA JANSEN	Owned: 0.03 %	Shares: 815	Price per share: £0.00	Total Value: £0.82
BEJAMINA AURE BOLLAG	Owned: 0.02 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
IMMO RUPF	Owned: 0.02 %	Shares: 660	Price per share: £0.00	Total Value: £0.66
THE LELAND STANFORD JUNIOR UNIVERSITY (DAPER I)	Owned: 0.02 %	Shares: 593	Price per share: £0.00	Total Value: £0.59
IMMO RUPF	Owned: 0.02 %	Shares: 527	Price per share: £0.00	Total Value: £0.53
SOONS HOLDING B.V.	Owned: 0.01 %	Shares: 459	Price per share: £0.00	Total Value: £0.46
D J TAAT HOLDING BV.	Owned: 0.01 %	Shares: 348	Price per share: £0.00	Total Value: £0.35
FANCHAMPS HOLDING B.V.	Owned: 0.01 %	Shares: 309	Price per share: £0.00	Total Value: £0.31
MAARTEN ZOOMERS	Owned: 0.15 %	Shares: 4,466	Price per share: £0.00	Total Value: £4.47
GIJIS PELT	Owned: 0.15 %	Shares: 4,464	Price per share: £0.00	Total Value: £4.46
GLOBAL PLAYER II B.V.	Owned: 0.13 %	Shares: 3,951	Price per share: £0.00	Total Value: £3.95
DAVIDE CHIMINELLO	Owned: 0.13 %	Shares: 3,900	Price per share: £0.00	Total Value: £3.90
STICHTING DE KLAVIER	Owned: 0.13 %	Shares: 3,878	Price per share: £0.00	Total Value: £3.88
WILLEM KEISLAIR	Owned: 0.12 %	Shares: 3,750	Price per share: £0.00	Total Value: £3.75
SEBASTIAAN DE VRIES	Owned: 0.12 %	Shares: 3,700	Price per share: £0.00	Total Value: £3.70
CHARLES JOLLEY 2017 LIVING TRUST	Owned: 0.12 %	Shares: 3,688	Price per share: £0.00	Total Value: £3.69
MAARTEN KEISLAIR	Owned: 0.11 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
CHERUBIC VENTURES ADVISORS LTD.	Owned: 0.11 %	Shares: 3,453	Price per share: £0.00	Total Value: £3.45
LANGEVELD VAN DEN HEUVEL HOLDING B.V.	Owned: 0.10 %	Shares: 3,174	Price per share: £0.00	Total Value: £3.17
ERIK JAN VAN BERGEN	Owned: 0.10 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
PIET-HEIN DE JAGER	Owned: 0.10 %	Shares: 2,940	Price per share: £0.00	Total Value: £2.94
STEVEN KEISLAIR	Owned: 0.08 %	Shares: 2,586	Price per share: £0.00	Total Value: £2.59
PLEIN 1813 ONROEREND GOED B.V.	Owned: 0.08 %	Shares: 2,584	Price per share: £0.00	Total Value: £2.58
SHANE HUNT	Owned: 0.08 %	Shares: 2,511	Price per share: £0.00	Total Value: £2.51
DAVIDE CHIMINELLO	Owned: 0.08 %	Shares: 2,377	Price per share: £0.00	Total Value: £2.38
JASPER REIJENGA	Owned: 0.08 %	Shares: 2,300	Price per share: £0.00	Total Value: £2.30
DIMITER PANTALEV	Owned: 0.07 %	Shares: 2,211	Price per share: £0.00	Total Value: £2.21
SANNE MANDERS	Owned: 0.06 %	Shares: 1,989	Price per share: £0.00	Total Value: £1.99
QUINTEN DE WIJN	Owned: 0.06 %	Shares: 1,965	Price per share: £0.00	Total Value: £1.97
JOOST DE WIJN	Owned: 0.06 %	Shares: 1,930	Price per share: £0.00	Total Value: £1.93
SHANE HUNT	Owned: 0.06 %	Shares: 1,861	Price per share: £0.00	Total Value: £1.86
ROBERT WILLEM JOSEPH HUBERT SPECKEN	Owned: 0.06 %	Shares: 1,820	Price per share: £0.00	Total Value: £1.82
DIRK TAAT	Owned: 0.06 %	Shares: 1,800	Price per share: £0.00	Total Value: £1.80
NIV FUND I A SERIES OF MV FUNDS LP	Owned: 0.06 %	Shares: 1,727	Price per share: £0.00	Total Value: £1.73
BRYAN WALKER	Owned: 0.06 %	Shares: 1,725	Price per share: £0.00	Total Value: £1.73
ANDRE RUDOLPH JOHANNES WOONS	Owned: 12.40 %	Shares: 379,767	Price per share: £0.00	Total Value: £379.77
CANAAN XII LP ACTING BY ITS GENERAL PARTNER CANAAN PARTNERS XII LLC	Owned: 7.72 %	Shares: 236,526	Price per share: £0.00	Total Value: £236.53
HEADLINE US VI L.P.	Owned: 6.16 %	Shares: 188,782	Price per share: £0.00	Total Value: £188.78
HEADLINE EUROPE VII GMBH & CO. KG	Owned: 6.16 %	Shares: 188,781	Price per share: £0.00	Total Value: £188.78
HEADLINE US VI L.P.	Owned: 3.10 %	Shares: 94,847	Price per share: £0.00	Total Value: £94.85
HEADLINE EUROPE VII GMBH & CO. KG	Owned: 3.10 %	Shares: 94,847	Price per share: £0.00	Total Value: £94.85
BAS JOHANNES LUSTENHOUWER	Owned: 2.82 %	Shares: 86,310	Price per share: £0.00	Total Value: £86.31
ENTREPRENEUR FIRST GP LIMITED ACTING AS GENERAL PARTNER OF ENTREPRENEUR FIRST L.P.	Owned: 2.61 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
NEIL CURRIE	Owned: 2.22 %	Shares: 68,109	Price per share: £0.00	Total Value: £68.11
AEX4 LLC	Owned: 22.67 %	Shares: 694,290	Price per share: £0.00	Total Value: £694.29
ENTREPRENEUR FIRST GP LIMITED ACTING AS GENERAL PARTNER OF ENTREPRENEUR FIRST NEXT STAGE LP	Owned: 1.96 %	Shares: 59,900	Price per share: £0.00	Total Value: £59.90
AVF II LP	Owned: 1.13 %	Shares: 34,533	Price per share: £0.00	Total Value: £34.53
DAVID ROBERT SUTTON	Owned: 12.40 %	Shares: 379,767	Price per share: £0.00	Total Value: £379.77
MAARTEN MOL	Owned: 1.00 %	Shares: 30,547	Price per share: £0.00	Total Value: £30.55
RIVERPARK VENTURES III L.P.	Owned: 0.88 %	Shares: 27,066	Price per share: £0.00	Total Value: £27.07
DENNIS MARTENS	Owned: 0.84 %	Shares: 25,685	Price per share: £0.00	Total Value: £25.69
FONTEM LIMITED	Owned: 0.78 %	Shares: 23,948	Price per share: £0.00	Total Value: £23.95
STICHTING DE KLAVIER	Owned: 0.70 %	Shares: 21,383	Price per share: £0.00	Total Value: £21.38
G A DE REGT HOLDINGS B.V.	Owned: 0.65 %	Shares: 19,897	Price per share: £0.00	Total Value: £19.90
LANGEVELD VAN DEN HEUVEL HOLDING B.V.	Owned: 0.64 %	Shares: 19,756	Price per share: £0.00	Total Value: £19.76
CHARLES JOLLEY 2017 LIVING TRUST	Owned: 0.57 %	Shares: 17,395	Price per share: £0.00	Total Value: £17.40
CLAIRE BRINKEL	Owned: 0.56 %	Shares: 17,291	Price per share: £0.00	Total Value: £17.29
NEIL CURRIE	Owned: 0.50 %	Shares: 15,427	Price per share: £0.00	Total Value: £15.43
OPERATOR PARTNERS II LLC	Owned: 0.44 %	Shares: 13,542	Price per share: £0.00	Total Value: £13.54
AVF II LP	Owned: 0.43 %	Shares: 13,215	Price per share: £0.00	Total Value: £13.22
HVM VASTGOED GROEP B.V.	Owned: 0.41 %	Shares: 12,578	Price per share: £0.00	Total Value: £12.58
CHIOMA EZE	Owned: 0.40 %	Shares: 12,360	Price per share: £0.00	Total Value: £12.36
CHRIS MAIRS	Owned: 0.39 %	Shares: 11,930	Price per share: £0.00	Total Value: £11.93
SYNDICATE ROOM NOMINEES LTD	Owned: 0.31 %	Shares: 9,366	Price per share: £0.00	Total Value: £9.37
ENTREPRENEUR FIRST GP LIMITED ACTING AS GENERAL PARTNER OF ENTREPRENEUR FIRST NEXT STAGE L.P.	Owned: 0.29 %	Shares: 9,028	Price per share: £0.00	Total Value: £9.03
JOOST DE WIJN	Owned: 0.26 %	Shares: 8,035	Price per share: £0.00	Total Value: £8.04
QUINTEN DE WIJN	Owned: 0.26 %	Shares: 7,923	Price per share: £0.00	Total Value: £7.92
WHITE HOPE HOLDINGS LTD	Owned: 0.26 %	Shares: 7,900	Price per share: £0.00	Total Value: £7.90
HVM VASTGOED GROEP B.V.	Owned: 0.26 %	Shares: 7,865	Price per share: £0.00	Total Value: £7.87
JONATHAN CASEY	Owned: 0.23 %	Shares: 6,947	Price per share: £0.00	Total Value: £6.95
GLOBAL PLAYER II B.V.	Owned: 0.22 %	Shares: 6,670	Price per share: £0.00	Total Value: £6.67
DOLPH BODE	Owned: 0.18 %	Shares: 5,618	Price per share: £0.00	Total Value: £5.62
BEAR MANAGEMENT B.V.	Owned: 0.18 %	Shares: 5,618	Price per share: £0.00	Total Value: £5.62
DOLPH A.C. BODE	Owned: 0.18 %	Shares: 5,618	Price per share: £0.00	Total Value: £5.62
G A DE REGT HOLDINGS B.V.	Owned: 0.17 %	Shares: 5,342	Price per share: £0.00	Total Value: £5.34
ALON BEN JOSEPH	Owned: 0.17 %	Shares: 5,100	Price per share: £0.00	Total Value: £5.10
NORTH EAST COMPASS LTD	Owned: 0.15 %	Shares: 4,514	Price per share: £0.00	Total Value: £4.51
INFINITY RKR HOLDINGS LTD	Owned: 0.15 %	Shares: 4,514	Price per share: £0.00	Total Value: £4.51
MARINA VISION SFO DMCC	Owned: 0.15 %	Shares: 4,514	Price per share: £0.00	Total Value: £4.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Robert Sutton 24/04/2017 - Present (7 years and 7 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andre Rudolph Johannes Woons 15/01/2018 - Present (6 years and 11 months) Born in Aug 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mathias Schilling 19/10/2022 - Present (2 years and 2 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Sugrue 12/10/2023 - Present (1 years and 2 months) Born in Sep 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sanjot Malhi 09/09/2024 - Present (3 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Sanjot Malhi (930785577) Appointed
Date: 21/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Board Member Andrew Sugrue (931635008) Appointed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 11/11/2022	Event: Bas Johannes Lustenhouwer (928377026) has left the board
Date: 11/11/2022	Event: New Board Member Mathias Schilling (930207196) Appointed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Bas Johannes Lustenhouwer (928377026) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Change in Reg. Office
Date: 21/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Board Member Andre Rudolph Johannes Woons (924210080) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NIVODA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£5.3M

£8.7M

£5.5M

People Overview

5

1

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£5.3M

£8.7M

£5.5M

Accounts

People Overview

5

1

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™