Nicovations Limited. Head office in London. Check Director.

Nicovations Limited, London

Nicovations Limited is a private limited company. Formerly, it was called Nicoventures Limited (it was changed on 2017-08-16). Registered at Globe House, 1 Water Street, London WC2R 3LA, this 13 years old firm was incorporated on 2010-10-19 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this enterprise: Anthony C. (appointed on 01 April 2023), Joana C. (appointed on 01 September 2021). Moving to the secretaries (1 in total), we can name: Shital M. (appointed on 10 June 2021).

About
Name: Nicovations Limited
Number: 07412694
Incorporation date: 2010-10-19
End of financial year: 31 December


Address:	Globe House 1 Water Street London WC2R 3LA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Nicoventures Holdings Limited

6 April 2016

Address	Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08318038
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Nicovations Limited confirmation statement filing is 2024-07-11. The most recent one was filed on 2023-06-27. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Nicoventures Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 1 Water Street, WC2R 3LA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (17 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (18 pages)
CH01	On Sun, 19th Sep 2021 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, July 2021 \| accounts	Free Download (18 pages)
AP03	On Thu, 10th Jun 2021, company appointed a new person to the position of a secretary filed on: 10th, June 2021 \| officers	Free Download (2 pages)
CH01	On Sat, 1st May 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, February 2021 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on Fri, 3rd Apr 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Wed, 15th May 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
AP01	On Wed, 15th May 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
CH03	On Sat, 2nd Mar 2019 secretary's details were changed filed on: 14th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Mar 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 26th Jul 2018: 133000002.00 GBP filed on: 30th, October 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Thu, 26th Jul 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP03	On Thu, 26th Jul 2018, company appointed a new person to the position of a secretary filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 13th Apr 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Apr 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 19th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 13th Apr 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, October 2017 \| accounts	Free Download (21 pages)
SH01	Capital declared on Wed, 15th Mar 2017: 123000002.00 GBP filed on: 26th, October 2017 \| capital	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 16th, August 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| resolution	Free Download (3 pages)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Nov 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 12th Sep 2016: 114000002.00 GBP filed on: 14th, November 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (22 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 107000002.00 GBP filed on: 17th, March 2016 \| capital	Free Download (4 pages)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Nov 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
AP03	On Wed, 11th Nov 2015, company appointed a new person to the position of a secretary filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 27th, October 2015 \| annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on Fri, 11th Sep 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 27th Jul 2015: 102000002.00 GBP filed on: 17th, August 2015 \| capital	Free Download (3 pages)
MISC	Section 519 filed on: 27th, July 2015 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (22 pages)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Feb 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Feb 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Feb 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 22 Tudor Street London EC4Y 0AY on Wed, 10th Dec 2014 to Globe House 1 Water Street London WC2R 3LA filed on: 10th, December 2014 \| address	Free Download (1 page)
AD04	Registers new location: Globe House 1 Water Street London WC2R 3LA. filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 12th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 97000002.00 GBP capital
CERTNM	Company name changed nicoventures LIMITEDcertificate issued on 29/10/14 filed on: 29th, October 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 15th Aug 2014: 97000002.00 GBP filed on: 31st, August 2014 \| capital	Free Download (1 page)
SH01	Capital declared on Tue, 31st Dec 2013: 90000002.00 GBP filed on: 14th, January 2014 \| capital	Free Download (1 page)
AD01	Company moved to new address on Mon, 2nd Dec 2013. Old Address: 25 Wootton Street London SE1 8TG filed on: 2nd, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 29th, October 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
AP01	On Tue, 3rd Sep 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd Sep 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Sep 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AP01	On Tue, 3rd Sep 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd Sep 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Sep 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, July 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 16th, July 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Jul 2013 filed on: 10th, July 2013 \| officers	Free Download (1 page)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (1 page)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 30th, October 2012 \| annual return	Free Download (1 page)
AD01	Company moved to new address on Mon, 10th Sep 2012. Old Address: 1 Water Street London WC2R 3LA United Kingdom filed on: 10th, September 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 10th Jul 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
AP03	On Tue, 10th Jul 2012, company appointed a new person to the position of a secretary filed on: 10th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 15th, November 2011 \| annual return	Free Download (7 pages)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (1 page)
CH03	On Tue, 19th Oct 2010 secretary's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (1 page)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 29th Mar 2011. Old Address: Globe House 1 Water Street London WC2R 3LA United Kingdom filed on: 29th, March 2011 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 2nd Dec 2010: 15000002.00 GBP filed on: 14th, December 2010 \| capital	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 11th, November 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2010 \| incorporation	Free Download (31 pages)

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