Nicoventures Trading Limited

General information

Name:

Nicoventures Trading Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 06665343

Incorporation date: 2008-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nicoventures Trading Limited has been prospering in the UK for 16 years. Started with Companies House Reg No. 06665343 in the year 2008, it is based at Globe House, London WC2R 3LA. Its listed name transformation from Cn Creative to Nicoventures Trading Limited came on 2014-11-10. This enterprise's Standard Industrial Classification Code is 47990 - Other retail sale not in stores, stalls or markets. Nicoventures Trading Ltd released its account information for the financial period up to December 31, 2022. Its latest confirmation statement was submitted on June 27, 2023.

The limited company owes its accomplishments and unending development to a team of six directors, specifically Zafar K., Ralf W., Anthony C. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling the firm since 2023. In addition, the director's efforts are supported by a secretary - Shital M., who joined the following limited company in September 2020.

  • Previous company's names
  • Nicoventures Trading Limited 2014-11-10
  • Cn Creative Limited 2008-08-06

Company staff

Zafar K.

Role: Director

Appointed: 01 September 2023

Latest update: 19 February 2024

Ralf W.

Role: Director

Appointed: 01 September 2023

Latest update: 19 February 2024

Anthony C.

Role: Director

Appointed: 01 April 2023

Latest update: 19 February 2024

James M.

Role: Director

Appointed: 01 March 2023

Latest update: 19 February 2024

Joana C.

Role: Director

Appointed: 01 September 2021

Latest update: 19 February 2024

Marcus R.

Role: Director

Appointed: 23 August 2021

Latest update: 19 February 2024

Shital M.

Role: Secretary

Appointed: 25 September 2020

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Nicoventures Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1, Water Street, WC2R 3LA and was registered as a PSC under the reg no 08318038.

Nicoventures Holdings Limited
Address: Globe House 1, Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08318038
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Statement of Capital on 18th December 2023: 5503000005.00 GBP (SH01)
filed on: 22nd, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
Company Age

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