Nivico Investments Limited

General information

Name:

Nivico Investments Ltd

Office Address:

Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London

Number: 11692368

Incorporation date: 2018-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nivico Investments Limited 's been in the United Kingdom for at least 6 years. Started with Registered No. 11692368 in 2018, the company have office at Stron Legal, The Clubhouse St James, London SW1Y 4JU. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. Its most recent accounts describe the period up to Wednesday 30th November 2022 and the latest annual confirmation statement was submitted on Monday 19th December 2022.

The company has one director at the current moment controlling this firm, namely Mohammed O. who has been doing the director's assignments since 2018-11-22.

Mohammed O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mohammed O.

Role: Director

Appointed: 22 November 2018

Latest update: 25 March 2024

People with significant control

Mohammed O.
Notified on 22 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
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First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
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Services (by SIC Code)

  • 99999 : Dormant Company
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