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GROUP NICO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Group Nico Limited. The company was founded 12 years ago and was given the registration number 07713055. The firm's registered office is in GRAYS. You can find them at 20 Gunning Road, , Grays, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GROUP NICO LIMITED
Company Number:07713055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Gunning Road, Grays, Essex, RM17 6UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gunning Road, Grays, RM17 6UQ

Director10 May 2023Active
20, Gunning Road, Grays, United Kingdom, RM17 6UQ

Director21 July 2011Active

People with Significant Control

Laura Jane Palmer
Notified on:15 March 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Brook Cottage, Uckfield Lane, Hever, United Kingdom, TN8 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Paul Martin Wells
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:20, Gunning Road, Grays, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-06-28Capital

Capital allotment shares.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-24Incorporation

Memorandum articles.

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2022-10-24Resolution

Resolution.

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2022-07-27Confirmation statement

Confirmation statement.

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2022-07-18Resolution

Resolution.

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2022-07-11Capital

Second filing capital allotment shares.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-06-23Capital

Capital allotment shares.

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2022-06-07Capital

Capital alter shares subdivision.

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2022-06-07Capital

Capital name of class of shares.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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