Menna Overview
Here’s a quick overview of NICHEBOX UK LIMITED 👀 — a London based business that started in 1978.
NICHEBOX UK LIMITED
- Company statusactive
- Company No01384942
- Age47 years 11 months Incorporated 21 August 1978
- Officers1
Address
32 Brook Street, London, W1K 5DH, United Kingdom
NICHEBOX UK LIMITED is an active company incorporated on 21 August 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Resolution
5 Years Ago on 02 Nov 2020
Change Of Name Notice
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 26 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACE, Consolato | director | Nov 1966 | 03 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adalberto Bestetti | Feb 1953 | 28 May 2019 |
| Sir Brian Souter | May 1954 | 06 Apr 2016 |
| Clive Christian Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of NICHEBOX UK LIMITED 👀 — a London based business that started in 1978.