Nickshot Limited

Company Name	Nickshot Limited
Company Status	Dissolved
Company Number	04261908
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 months ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Karen Elaine Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Sellincourt Road London SW17 9SB

Secretary Name	Mark Hill
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	202 Sellincourt Road London SW17 9SB

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	C/O Cholij Accounting Ltd 12 Deer Park Road London SW19 3TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

99 at £1	Karen Hill 99.00% Ordinary
1 at £1	Mark Hill 1.00% Ordinary

Financials

Year	2014
Net Worth	-£6,504
Current Liabilities	£11,794

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

7 October 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
14 December 2019	Registered office address changed from 82 Durham Road London SW20 0TL England to C/O Cholij Accounting Ltd 12 Deer Park Road London SW19 3TL on 14 December 2019 (1 page)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
30 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 July 2017	Notification of Karen Elaine Hill as a person with significant control on 6 April 2016 (2 pages)
30 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 July 2017	Notification of Karen Elaine Hill as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (1 page)
28 April 2017	Micro company accounts made up to 31 July 2016 (1 page)
7 September 2016	Registered office address changed from 1st Floor, 44 Coombe Lane West Wimbledon London SW20 0LA to 82 Durham Road London SW20 0TL on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 1st Floor, 44 Coombe Lane West Wimbledon London SW20 0LA to 82 Durham Road London SW20 0TL on 7 September 2016 (1 page)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (1 page)
30 April 2016	Micro company accounts made up to 31 July 2015 (1 page)
25 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (3 pages)
25 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (3 pages)
20 April 2015	Micro company accounts made up to 31 July 2014 (1 page)
20 April 2015	Micro company accounts made up to 31 July 2014 (1 page)
1 December 2014	Registered office address changed from 202 Sellincourt Road London SW17 9SB to 1St Floor, 44 Coombe Lane West Wimbledon London SW20 0LA on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 202 Sellincourt Road London SW17 9SB to 1St Floor, 44 Coombe Lane West Wimbledon London SW20 0LA on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 202 Sellincourt Road London SW17 9SB to 1St Floor, 44 Coombe Lane West Wimbledon London SW20 0LA on 1 December 2014 (1 page)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 February 2014	Termination of appointment of Mark Hill as a secretary (1 page)
18 February 2014	Termination of appointment of Mark Hill as a secretary (1 page)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
28 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Karen Elaine Hill on 31 July 2010 (2 pages)
6 September 2010	Director's details changed for Karen Elaine Hill on 31 July 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009	Return made up to 31/07/09; full list of members (3 pages)
24 August 2009	Return made up to 31/07/09; full list of members (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 August 2008	Return made up to 31/07/08; full list of members (3 pages)
22 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
25 September 2007	Return made up to 31/07/07; no change of members (6 pages)
25 September 2007	Return made up to 31/07/07; no change of members (6 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (6 pages)
7 August 2006	Return made up to 31/07/06; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
29 September 2005	Return made up to 31/07/05; full list of members (6 pages)
29 September 2005	Return made up to 31/07/05; full list of members (6 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
21 October 2004	Return made up to 31/07/04; full list of members (6 pages)
21 October 2004	Return made up to 31/07/04; full list of members (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
8 October 2002	Return made up to 31/07/02; full list of members (6 pages)
8 October 2002	Return made up to 31/07/02; full list of members (6 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New director appointed (2 pages)
7 August 2001	Ad 31/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2001	Ad 31/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 2001	Incorporation (19 pages)
31 July 2001	Incorporation (19 pages)

Nickshot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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