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NICOCCINO LTD

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

This company is commonly known as Nicoccino Ltd. The company was founded 10 years ago and was given the registration number 08718046. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NICOCCINO LTD
Company Number:08718046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director27 August 2020Active
6, Kosmosvagen, 181 63, Lidingo, Sweden, 181663

Director03 October 2013Active
Yoldiavagen 8, 181 66, Lidingo, Sweden,

Director28 September 2015Active
Lahallsvagen 48, Se-183 30, Taby, Sweden,

Director01 November 2016Active

People with Significant Control

Fredrik Mats Laurell
Notified on:16 January 2020
Status:Active
Date of birth:April 1968
Nationality:Swedish
Country of residence:Sweden
Address:Lahällsvägen 48, 183 30, Täby, Sweden,
Nature of control:
  • Significant influence or control
Mr Anders Ulfhielm
Notified on:01 November 2016
Status:Active
Date of birth:March 1949
Nationality:Swedish
Country of residence:Sweden
Address:Lahallsvagen 48, Se-183 30, Taby, Sweden,
Nature of control:
  • Significant influence or control
Johan Cram
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Swedish
Country of residence:Sweden
Address:Yoldiavagen 8, 181 66 Lidingo, Lidingo, Sweden,
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Officers

Appoint person director company with name date.

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2017-09-06Officers

Termination director company with name termination date.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2016-12-30Address

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

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2016-10-09Accounts

Accounts with accounts type small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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