NYCON (UK) LIMITED

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

This company is commonly known as Nycon (uk) Limited. The company was founded 26 years ago and was given the registration number 03470312. The firm's registered office is in . You can find them at 105 Seven Sisters Road, London, , . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	NYCON (UK) LIMITED
Company Number	:	03470312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1997
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	105 Seven Sisters Road, London, N7 7QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
105, Argyle Court, Seven Sisters Road, London, England, N7 7QR	Secretary	26 November 1997	Active
2 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN	Director	26 November 1997	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	24 November 1997	Active
2 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN	Director	26 November 1997	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	24 November 1997	Active

People with Significant Control

Mr Stephen John Conley
Notified on	:	24 November 2023
Status	:	Active
Date of birth	:	January 1964
Nationality	:	Australian
Country of residence	:	England
Address	:	105, Argyle Court, Seven Sisters Road, London, England, N7 7QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Michele Conley
Notified on	:	24 November 2023
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	105, Argyle Court, Seven Sisters Road, London, England, N7 7QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Kathleen Conley
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	January 1941
Nationality	:	British
Country of residence	:	England
Address	:	2 Devonshire House, Brandesbury Square, Woodford Green, England, IG8 8RN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Conley
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	September 1935
Nationality	:	British
Country of residence	:	England
Address	:	2 Devonshire House, Brandesbury Square, Woodford Green, England, IG8 8RN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Kathleen Conley
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	2, Brandesbury Square, Woodford Green, England, IG8 8RN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm 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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-05	Confirmation statement	Confirmation statement with updates.	Download
2024-02-28	Officers	Change person secretary company with change date.	Download
2024-02-28	Persons with significant control	Notification of a person with significant control.	Download
2024-02-28	Persons with significant control	Notification of a person with significant control.	Download
2024-02-28	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-26	Gazette	Gazette filings brought up to date.	Download
2023-04-11	Gazette	Gazette notice compulsory.	Download
2023-01-04	Confirmation statement	Confirmation statement with updates.	Download
2023-01-04	Officers	Termination director company with name termination date.	Download
2023-01-04	Officers	Change person secretary company with change date.	Download
2022-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-01	Address	Change registered office address company with date old address new address.	Download
2021-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-01	Persons with significant control	Change to a person with significant control.	Download
2021-03-01	Persons with significant control	Notification of a person with significant control.	Download
2021-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-30	Accounts	Accounts with accounts type micro entity.	Download
2020-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-15	Officers	Change person secretary company with change date.	Download
2019-11-30	Gazette	Gazette filings brought up to date.	Download
2019-11-28	Accounts	Accounts with accounts type micro entity.	Download
2019-11-05	Gazette	Gazette notice compulsory.	Download
2019-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-10	Officers	Change person secretary company with change date.	Download
2018-09-30	Accounts	Accounts with accounts type micro entity.	Download