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NICA LONDON LIMITED

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

This company is commonly known as Nica London Limited. The company was founded 15 years ago and was given the registration number 06867550. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:NICA LONDON LIMITED
Company Number:06867550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director11 March 2016Active
Mill House, Unit 2 Eelmoor Road, Farnborough, GU14 7QN

Secretary26 July 2011Active
242-246, Marylebone Road, London, England, NW1 6JQ

Secretary02 June 2014Active
8, Chiswick Quay, London, W4 3UR

Secretary21 April 2009Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary02 April 2009Active
19 Weald Close, Brentwood, CM14 4QU

Director02 April 2009Active
Mill House, Unit 2 Eelmoor Road, Farnborough, GU14 7QN

Director26 July 2011Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director11 March 2016Active
6, Mount Close, Hook Heath, Woking, GU22 0PZ

Director21 July 2009Active
1 The Woodlands, Off Lauston Close Merrow, Guildford, GU1 2TR

Director21 April 2009Active
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director28 August 2019Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director02 June 2014Active
8, Chiswick Quay, London, W4 3UR

Director21 April 2009Active
10, Snow Hill, London, Uk, EC1A 2AL

Director02 April 2009Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director02 April 2009Active

People with Significant Control

Handbag Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Westworks, London, United Kingdom, W12 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-01-12Officers

Termination director company with name termination date.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-06-26Officers

Change person director company with change date.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-03-12Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-11-06Address

Change sail address company with old address new address.

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2019-11-05Address

Move registers to sail company with new address.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Officers

Termination director company with name termination date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-09-08Officers

Change person director company with change date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type dormant.

Download
2018-01-05Officers

Change person director company with change date.

Download
2017-12-20Address

Move registers to sail company with new address.

Download
2017-08-22Address

Change sail address company with new address.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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