Menna Overview
Here’s a quick overview of NICOVENTURES RETAIL (UK) LIMITED 👀 — a London based business that started in 2016.
NICOVENTURES RETAIL (UK) LIMITED
- Company statusactive
- Company No10235033
- Age10 years 1 month Incorporated 16 June 2016
- Officers4
Address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
NICOVENTURES RETAIL (UK) LIMITED is an active company incorporated on 16 June 2016 and based in London, England. The company was registered 10 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)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Change Person Director Company
5 Years Ago on 12 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| DE IESU, Susanna | director | Mar 1977 | 24 Apr 2023 |
| FERRIS, Robert Everett | director | Jun 1986 | 17 Oct 2025 |
| HAWTHORNE, Edward | director | Jul 1979 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicoventures Holdings Limited | 03 Apr 2017 |
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Here’s a quick overview of NICOVENTURES RETAIL (UK) LIMITED 👀 — a London based business that started in 2016.