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NICO&FABIO LTD

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

This company is commonly known as Nico&fabio Ltd. The company was founded 4 years ago and was given the registration number 12197152. The firm's registered office is in LONDON. You can find them at Unit 1, 82 Rivington Street, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NICO&FABIO LTD
Company Number:12197152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ

Secretary09 September 2019Active
Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ

Director09 September 2019Active
Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ

Secretary09 September 2019Active
Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ

Director09 September 2019Active

People with Significant Control

Mr Nicola Lamacchia
Notified on:09 September 2019
Status:Active
Date of birth:May 1985
Nationality:Italian
Country of residence:United Kingdom
Address:23, Sonia Gardens, London, United Kingdom, NW10 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fabio Amendola
Notified on:09 September 2019
Status:Active
Date of birth:February 1983
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Termination secretary company with name termination date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-12-02Address

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

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-01Address

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

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person secretary company with change date.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Address

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

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2020-10-09Officers

Change person secretary company with change date.

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2019-09-09Incorporation

Incorporation company.

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