IT's Nice That Limited

Company Name	IT's Nice That Limited
Company Status	Active
Company Number	06606436
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robert Jeffrey Ellermeyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Michael Ryan Honey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Stephen Orion Tait
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Director Name	Mr William Finch Hudson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Secretary Name	Demelza Josephine Hill
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	13 Humphrey Court Battersea High Street London SW11 3JA

Director Name	Mr Alexander John Bec
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(8 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 01 October 2022)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP

Contact

Website	www.itsnicethat.com/
Telephone	020 77395222
Telephone region	London

Location

Registered Address	The Hudsonbec Group 37-39 Kingsway London WC2B 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

200 at £1	Hudsonbec Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,739
Cash	£39,242
Current Liabilities	£95,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

1 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (29 pages)
1 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
16 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 July 2023	Previous accounting period shortened from 31 August 2023 to 31 December 2022 (1 page)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
19 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 January 2023	Memorandum and Articles of Association (12 pages)
16 January 2023	Memorandum and Articles of Association (11 pages)
2 December 2022	Appointment of Mr Wade Donald Milne as a secretary on 1 October 2022 (2 pages)
28 November 2022	Second filing for the appointment of Mr Michael Ryan Honey as a director (3 pages)
28 November 2022	Second filing for the appointment of Mr Stephen Orion Tait as a director (3 pages)
24 November 2022	Termination of appointment of William Finch Hudson as a director on 1 October 2022 (1 page)
24 November 2022	Appointment of Mr Stephen Orion as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/11/22 (3 pages)
24 November 2022	Termination of appointment of Alexander John Bec as a director on 1 October 2022 (1 page)
24 November 2022	Appointment of Mr Michael Ryan as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/11/22 (3 pages)
24 November 2022	Appointment of Mr Robert Jeffrey Ellermeyer as a director on 1 October 2022 (2 pages)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from Unit 1 25 Downham Road London N1 5AA England to The Hudsonbec Group 37-39 Kingsway London WC2B 6TP on 17 May 2022 (1 page)
25 January 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
28 April 2021	Registered office address changed from 21 Downham Road London N1 5AA to Unit 1 25 Downham Road London N1 5AA on 28 April 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
9 November 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (3 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200 (3 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (3 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (3 pages)
1 May 2014	Registered office address changed from 11 and 13 Bateman's Row London EC2A 3HH United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 11 and 13 Bateman's Row London EC2A 3HH United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 11 and 13 Bateman's Row London EC2A 3HH United Kingdom on 1 May 2014 (1 page)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 August 2011	Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
10 August 2011	Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
19 July 2011	Director's details changed for Mr Alexander John Bec on 30 May 2011 (2 pages)
19 July 2011	Director's details changed for Mr William Finch Hudson on 30 May 2011 (2 pages)
19 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
19 July 2011	Director's details changed for Mr William Finch Hudson on 30 May 2011 (2 pages)
19 July 2011	Director's details changed for Mr Alexander John Bec on 30 May 2011 (2 pages)
19 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
4 April 2011	Registered office address changed from 95a Rivington Street London EC2A 3AY United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 95a Rivington Street London EC2A 3AY United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 95a Rivington Street London EC2A 3AY United Kingdom on 4 April 2011 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Mr William Finch Hudson on 30 May 2010 (2 pages)
16 July 2010	Director's details changed for Mr Alexander John Bec on 30 May 2010 (2 pages)
16 July 2010	Director's details changed for Mr Alexander John Bec on 30 May 2010 (2 pages)
16 July 2010	Director's details changed for Mr William Finch Hudson on 30 May 2010 (2 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Alex John Bec on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Alex John Bec on 31 March 2010 (2 pages)
24 March 2010	Registered office address changed from 93a Rivington Street London EC2A 3AY United Kingdom on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 93a Rivington Street London EC2A 3AY United Kingdom on 24 March 2010 (1 page)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 July 2009	Appointment terminated secretary demelza hill (1 page)
25 July 2009	Appointment terminated secretary demelza hill (1 page)
23 June 2009	Return made up to 30/05/09; full list of members; amend (7 pages)
23 June 2009	Return made up to 30/05/09; full list of members; amend (7 pages)
23 June 2009	Ad 15/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
23 June 2009	Ad 15/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
15 June 2009	Return made up to 30/05/09; full list of members (4 pages)
15 June 2009	Return made up to 30/05/09; full list of members (4 pages)
29 April 2009	Registered office changed on 29/04/2009 from 13 humphrey court battersea high street london SW11 3JA (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 13 humphrey court battersea high street london SW11 3JA (1 page)
6 February 2009	Director appointed mr alex bec (1 page)
6 February 2009	Director appointed mr alex bec (1 page)
30 May 2008	Incorporation (17 pages)
30 May 2008	Incorporation (17 pages)

IT's Nice That Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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