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NICO MEAD LIMITED

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

This company is commonly known as Nico Mead Limited. The company was founded 18 years ago and was given the registration number 05765964. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NICO MEAD LIMITED
Company Number:05765964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
The Old Post House, Fore Street, Boscastle, United Kingdom, PL35 0AX

Director04 April 2006Active
2, Isenhurst Court, Streatfield Road, Heathfield, TN21 8LJ

Secretary04 April 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary03 April 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director03 April 2006Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director01 May 2008Active

People with Significant Control

Miss Nico Camilla Mead
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:The Old Post House, Fore Street, Boscastle, United Kingdom, PL35 0AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2020-04-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-07-13Address

Change registered office address company with date old address.

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2011-05-26Annual return

Annual return company with made up date.

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2011-05-24Accounts

Accounts with accounts type total exemption small.

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2011-01-31Accounts

Accounts with accounts type total exemption small.

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2011-01-18Officers

Termination secretary company.

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