Nicovations Limited

Company Name	Nicovations Limited
Directors	Joana Bezerra Cavalcanti and Anthony Copty
Company Status	Active
Company Number	07412694
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Shital Mehta
Status	Current
Appointed	10 June 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Joana Bezerra Cavalcanti
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 September 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Group Head Of Operations & Idt Finance
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Anthony Copty
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 April 2023(12 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Michael Charles Terrell Prideaux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Bridget Mary Creegan
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Adrian John Anthony Marshall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	22 June 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven James Burton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 August 2013)
Role	Head Of Cora And Gr&D Finance
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kevin Arthur Bridgman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2017)
Role	Pharmaceutical Physician
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Roy Duncan Chambers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Desmond John Naughton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Douglas James Lafferty
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2015)
Role	Finance Director / Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Philippe Zell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss And French
Status	Resigned
Appointed	28 August 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Group Head Of Non Combustible Business
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Peter Simon Charles Cleverly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kingsley Wheaton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Frederico Pinto Monteiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 February 2015(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Marina Trani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2015(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 March 2019)
Role	Head Of Research And Development
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Hauke Paasch
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2015(5 years after company formation)
Appointment Duration	1 year (resigned 11 November 2016)
Role	Finance Director, Next Generation Products
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	11 November 2015(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Renata Moraes Machado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 December 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2018)
Role	Head Of Finance, Ngp
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Timothy James Bartle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Dr David O'Reilly
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	26 July 2018(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Vladimir Shilov
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 May 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Simon Dudley Keith Shaw Ashton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	nicoventures.co.uk
Email address	[email protected]
Telephone	020 79360600
Telephone region	London

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,359,000
Current Liabilities	£12,265,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

22 May 2012	Delivered on: 26 May 2012 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit agreement Secured details: Â£56,688 due or to become due from the company to the chargee. Particulars: Its interest in the deposited sum see image for full details. Outstanding

Filing History

14 September 2023	Full accounts made up to 31 December 2022 (17 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
13 May 2023	Second filing for the appointment of Mr Anthony Copty as a director (3 pages)
3 April 2023	Appointment of Mr Anthony Copty as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 (3 pages)
3 April 2023	Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023 (1 page)
2 March 2023	Termination of appointment of David O'reilly as a director on 28 February 2023 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (18 pages)
3 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
2 March 2022	Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021 (2 pages)
3 September 2021	Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 (2 pages)
3 September 2021	Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021 (2 pages)
2 September 2021	Termination of appointment of Vladimir Shilov as a director on 31 August 2021 (1 page)
2 September 2021	Termination of appointment of Timothy James Bartle as a director on 31 August 2021 (1 page)
2 July 2021	Full accounts made up to 31 December 2020 (18 pages)
30 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
10 June 2021	Appointment of Shital Mehta as a secretary on 10 June 2021 (2 pages)
11 May 2021	Director's details changed for Vladimir Shilov on 1 May 2021 (2 pages)
12 February 2021	Full accounts made up to 31 December 2019 (18 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
7 June 2019	Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019 (1 page)
7 June 2019	Appointment of Vladimir Shilov as a director on 15 May 2019 (2 pages)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
8 March 2019	Termination of appointment of Marina Trani as a director on 7 March 2019 (1 page)
30 October 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 133,000,002 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
30 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 26 July 2018 (1 page)
26 July 2018	Appointment of Jessica Munday as a secretary on 26 July 2018 (2 pages)
19 July 2018	Termination of appointment of Kingsley Wheaton as a director on 31 December 2017 (1 page)
19 July 2018	Appointment of Mr David O'reilly as a director on 13 April 2018 (2 pages)
19 July 2018	Termination of appointment of Renata Moraes Machado as a director on 13 April 2018 (1 page)
19 July 2018	Appointment of Timothy James Bartle as a director on 13 April 2018 (2 pages)
23 March 2018	Termination of appointment of Kevin Arthur Bridgman as a director on 30 June 2017 (1 page)
30 October 2017	Full accounts made up to 31 December 2016 (21 pages)
30 October 2017	Full accounts made up to 31 December 2016 (21 pages)
26 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 123,000,002 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 123,000,002 (8 pages)
16 August 2017	Change of name notice (2 pages)
16 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
16 August 2017	Change of name notice (2 pages)
16 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 December 2016	Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
14 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 114,000,002.00 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 114,000,002.00 (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 107,000,002 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 107,000,002 (4 pages)
12 November 2015	Termination of appointment of Douglas James Lafferty as a director on 11 November 2015 (1 page)
12 November 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 11 November 2015 (2 pages)
12 November 2015	Appointment of Hauke Paasch as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Douglas James Lafferty as a director on 11 November 2015 (1 page)
12 November 2015	Appointment of Hauke Paasch as a director on 11 November 2015 (2 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 102,000,002 (8 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 102,000,002 (8 pages)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
17 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 102,000,002 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 102,000,002 (3 pages)
27 July 2015	Section 519 (2 pages)
27 July 2015	Section 519 (2 pages)
9 July 2015	Full accounts made up to 31 December 2014 (22 pages)
9 July 2015	Full accounts made up to 31 December 2014 (22 pages)
4 March 2015	Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
10 December 2014	Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA (1 page)
10 December 2014	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
10 December 2014	Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA (1 page)
10 December 2014	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
12 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 97,000,002 (9 pages)
12 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 97,000,002 (9 pages)
29 October 2014	Company name changed nicoventures LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
29 October 2014	Company name changed nicoventures LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
31 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 97,000,002 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 97,000,002 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 90,000,002 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 90,000,002 (4 pages)
2 December 2013	Registered office address changed from 25 Wootton Street London SE1 8TG on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 25 Wootton Street London SE1 8TG on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 25 Wootton Street London SE1 8TG on 2 December 2013 (1 page)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (9 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (9 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Appointment of Mr Philippe Zell as a director (2 pages)
3 September 2013	Termination of appointment of Roy Chambers as a director (1 page)
3 September 2013	Appointment of Mr Douglas James Lafferty as a director (2 pages)
3 September 2013	Termination of appointment of Roy Chambers as a director (1 page)
3 September 2013	Appointment of Mr Desmond John Naughton as a director (2 pages)
3 September 2013	Appointment of Mr Douglas James Lafferty as a director (2 pages)
3 September 2013	Appointment of Mr Desmond John Naughton as a director (2 pages)
3 September 2013	Termination of appointment of Steven Burton as a director (1 page)
3 September 2013	Termination of appointment of Steven Burton as a director (1 page)
3 September 2013	Appointment of Mr Peter Simon Charles Cleverly as a director (2 pages)
3 September 2013	Appointment of Mr Peter Simon Charles Cleverly as a director (2 pages)
3 September 2013	Appointment of Mr Philippe Zell as a director (2 pages)
16 July 2013	Register inspection address has been changed (1 page)
16 July 2013	Register(s) moved to registered inspection location (1 page)
16 July 2013	Register inspection address has been changed (1 page)
16 July 2013	Register(s) moved to registered inspection location (1 page)
10 July 2013	Termination of appointment of Adrian Marshall as a director (1 page)
10 July 2013	Termination of appointment of Adrian Marshall as a director (1 page)
19 March 2013	Appointment of Mr Steven James Burton as a director (2 pages)
19 March 2013	Appointment of Mr Kevin Arthur Bridgman as a director (2 pages)
19 March 2013	Termination of appointment of Michael Prideaux as a director (1 page)
19 March 2013	Termination of appointment of Michael Prideaux as a director (1 page)
19 March 2013	Appointment of Mr Kevin Arthur Bridgman as a director (2 pages)
19 March 2013	Termination of appointment of Steven Dale as a director (1 page)
19 March 2013	Appointment of Mr Roy Duncan Chambers as a director (2 pages)
19 March 2013	Termination of appointment of Charl Steyn as a director (1 page)
19 March 2013	Termination of appointment of Steven Dale as a director (1 page)
19 March 2013	Appointment of Mr Roy Duncan Chambers as a director (2 pages)
19 March 2013	Appointment of Mr Steven James Burton as a director (2 pages)
19 March 2013	Termination of appointment of Charl Steyn as a director (1 page)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
10 September 2012	Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom on 10 September 2012 (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
10 July 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
10 July 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
10 July 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
10 July 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011	Director's details changed for Mr Michael Charles Terrell Prideaux on 19 October 2010 (2 pages)
15 November 2011	Secretary's details changed for Ms Bridget Mary Creegan on 19 October 2010 (2 pages)
15 November 2011	Secretary's details changed for Ms Bridget Mary Creegan on 19 October 2010 (2 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Director's details changed for Mr Steven Glyn Dale on 19 October 2010 (2 pages)
15 November 2011	Director's details changed for Mr Michael Charles Terrell Prideaux on 19 October 2010 (2 pages)
15 November 2011	Director's details changed for Mr Charl Erasmus Steyn on 19 October 2010 (2 pages)
15 November 2011	Director's details changed for Mr Charl Erasmus Steyn on 19 October 2010 (2 pages)
15 November 2011	Director's details changed for Mr Steven Glyn Dale on 19 October 2010 (2 pages)
5 April 2011	Appointment of Mr Adrian John Anthony Marshall as a director (2 pages)
5 April 2011	Appointment of Mr Adrian John Anthony Marshall as a director (2 pages)
29 March 2011	Registered office address changed from Globe House 1 Water Street London WC2R 3LA United Kingdom on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Globe House 1 Water Street London WC2R 3LA United Kingdom on 29 March 2011 (1 page)
14 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 15,000,002 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 15,000,002 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 15,000,002 (3 pages)
11 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
19 October 2010	Incorporation (31 pages)
19 October 2010	Incorporation (31 pages)

Nicovations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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