UKBizDB.co.uk

NICE BISCUITS LTD

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

This company is commonly known as Nice Biscuits Ltd. The company was founded 19 years ago and was given the registration number 05534150. The firm's registered office is in HARROW. You can find them at Rdp Newmans Llp, Station Road, Harrow, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:NICE BISCUITS LTD
Company Number:05534150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Rdp Newmans Llp, Station Road, Harrow, England, HA1 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rdp Newmans Llp, 373-375 Station Road, Harrow, England, HA1 2AW

Director10 March 2020Active
34 Ingham Road, London, NW6 1DE

Secretary11 August 2005Active
Rdp Newmans Llp, Station Road, Harrow, England, HA1 2AW

Secretary27 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 August 2005Active
34 Ingham Road, London, NW6 1DE

Director11 August 2005Active
Rdp Newmans Llp, Station Road, Harrow, England, HA1 2AW

Director10 August 2018Active
20, Eastcastle Street, London, England, W1W 8DB

Director22 March 2013Active
Rdp Newmans Llp, Station Road, Harrow, England, HA1 2AW

Director20 August 2018Active
177 Wardour Street, London, W1F 8WX

Director11 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 August 2005Active

People with Significant Control

Mr David Garcia-Gonzalez
Notified on:10 March 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Rdp Newmans Llp, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dgg Capital Ltd
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Simon Vincent Shaw
Notified on:11 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Rdp Newmans Llp, Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.