Menna Overview
Here’s a quick overview of NICO INVESTMENTS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.
NICO INVESTMENTS LIMITED
- Company statusactive
- Company No04143581
- Age25 years 6 months Incorporated 18 January 2001
- Officers3
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
NICO INVESTMENTS LIMITED is an active company incorporated on 18 January 2001 and based in Borehamwood, Hertfordshire. The company was registered 25 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 14 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 12 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVY, Gila Sandra | secretary | 06 Nov 2002 | |
| LEVY, Gila Sandra | director | Apr 1966 | 17 Jun 2002 |
| LEVY, Uriel | director | Feb 1965 | 17 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 841 L.G. Ltd | 25 Nov 2025 | |
| Ms Galit Levy | Nov 1971 | 13 Feb 2019 |
| Mrs Gila Sandra Levy | Apr 1966 | 06 Apr 2016 |
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LEVY, Gila Sandra, LEVY, Uriel are mutual persons.
LEVY, Gila Sandra, LEVY, Uriel are mutual persons.
LEVY, Gila Sandra, LEVY, Uriel are mutual persons.
ASLAN, Margaret, ASLAN, Samuel are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
LEVY, Yaniv are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
HOOP HOMES LTD
LEVY, Gila Sandra are mutual persons.
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Here’s a quick overview of NICO INVESTMENTS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.