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NICSOF LTD

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

This company is commonly known as Nicsof Ltd. The company was founded 16 years ago and was given the registration number 06501825. The firm's registered office is in ST. ALBANS,. You can find them at 14 Mulberry Close,, Park Street, St. Albans,, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NICSOF LTD
Company Number:06501825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Mulberry Close,, Park Street, St. Albans,, Hertfordshire, England, AL2 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Mulberry Close, Park Street, St. Albans, England, AL2 2AW

Secretary12 February 2008Active
14, Mulberry Close, Park Street, St. Albans, England, AL2 2AW

Director12 February 2008Active
14 Mulberry Close,, Park Street, St. Albans,, England, AL2 2AW

Director01 February 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary12 February 2008Active
19, Hither Farm Road, London, England, SE3 9QT

Director05 March 2013Active

People with Significant Control

Ulric Pereira
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:13 Westminster Ct, St Albans, England, AL1 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yogita Pereira
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:13 Westminster Ct, St Albans, England, AL1 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-05-05Accounts

Change account reference date company previous extended.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-06-19Address

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

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2017-03-14Address

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

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Termination director company with name termination date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Address

Change sail address company with old address new address.

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2015-04-25Officers

Change person secretary company with change date.

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2015-04-25Officers

Change person director company with change date.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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