Nicoventures Retail (UK) Limited

Company Name	Nicoventures Retail (UK) Limited
Company Status	Active
Company Number	10235033
Category	Private Limited Company
Incorporation Date	16 June 2016(7 years, 10 months ago)
Previous Names	3740th Single Member Shelf Trading Company Limited and Nicoventures Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Shital Mehta
Status	Current
Appointed	27 October 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG

Director Name	Edward Hawthorne
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG

Director Name	Zeliha Ceren Ozmen Eryavuz
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Turkish
Status	Current
Appointed	03 August 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG

Director Name	Susanna De Iesu
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	24 April 2023(6 years, 10 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Frances Claire Le Grys
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Renata Moraes Machado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2018)
Role	Head Of Finance
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	03 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Terkel Juul Wolf
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2018)
Role	Retail Director
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	03 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	03 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Miguel Carlos Corral
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3-8 Bury South Business Park, Riverview Clos Radcliffe Manchester Greater Manchester M26 2AD

Director Name	Mr Donald Ewan Haymes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3-8 Bury South Business Park, Riverview Clos Radcliffe Manchester Greater Manchester M26 2AD

Director Name	Mr William Richard Darvell Hill
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Gemma Bridget Webb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2018(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Nigel Graeme Hardy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Alexander Kolpakov
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2019)
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(2 years, 1 month 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	Joana Garsvaite
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	22 August 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG

Director Name	Nathan Michael Jones
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Carl Fredrik Saman Svensson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2016(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	16 June 2016(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	16 June 2016(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

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	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (26 pages)
5 November 2020	Appointment of Shital Mehta as a secretary on 27 October 2020 (2 pages)
8 August 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
18 May 2020	Termination of appointment of Gemma Bridget Webb as a director on 17 April 2020 (1 page)
9 March 2020	Appointment of Carl Fredrik Saman Svensson as a director on 1 February 2020 (2 pages)
9 March 2020	Termination of appointment of Nigel Graeme Hardy as a director on 31 December 2019 (1 page)
31 October 2019	Full accounts made up to 31 December 2018 (19 pages)
6 September 2019	Termination of appointment of William Richard Darvell Hill as a director on 30 August 2019 (1 page)
6 September 2019	Appointment of Nathan Michael Jones as a director on 30 August 2019 (2 pages)
6 September 2019	Termination of appointment of Alexander Kolpakov as a director on 22 August 2019 (1 page)
6 September 2019	Appointment of Joana Garsvaite as a director on 22 August 2019 (2 pages)
28 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
11 January 2019	Full accounts made up to 31 December 2017 (19 pages)
21 December 2018	Termination of appointment of Donald Ewan Haymes as a director on 20 December 2018 (1 page)
21 December 2018	Termination of appointment of Miguel Carlos Corral as a director on 20 December 2018 (1 page)
12 November 2018	Termination of appointment of Kingsley Wheaton as a director on 31 December 2017 (1 page)
30 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
27 July 2018	Appointment of Jessica Munday as a secretary on 26 July 2018 (2 pages)
27 July 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 26 July 2018 (1 page)
11 July 2018	Appointment of Gemma Bridget Webb as a director on 27 June 2018 (2 pages)
5 July 2018	Termination of appointment of Terkel Juul Wolf as a director on 28 June 2018 (1 page)
5 July 2018	Termination of appointment of Frederico Pinto Monteiro as a director on 28 June 2018 (1 page)
5 July 2018	Appointment of Mr William Richard Darvell Hill as a director on 27 June 2018 (2 pages)
5 July 2018	Appointment of Alexander Kolpakov as a director on 27 June 2018 (2 pages)
5 July 2018	Appointment of Mr Nigel Graeme Hardy as a director on 27 June 2018 (2 pages)
5 July 2018	Termination of appointment of Renata Moraes Machado as a director on 28 June 2018 (1 page)
1 November 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 15,000,001 (8 pages)
1 November 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 15,000,001 (8 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 July 2017	Notification of Nicoventures Holdings Limited as a person with significant control on 3 April 2017 (2 pages)
3 July 2017	Notification of Nicoventures Holdings Limited as a person with significant control on 3 April 2017 (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
11 May 2017	Appointment of Mr Donald Ewan Haymes as a director on 11 May 2017 (2 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
11 May 2017	Appointment of Mr Donald Ewan Haymes as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Miguel Carlos Corral as a director on 11 May 2017 (2 pages)
11 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
11 May 2017	Appointment of Mr Miguel Carlos Corral as a director on 11 May 2017 (2 pages)
11 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 April 2017	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Globe House 1 Water Street London WC2R 3LA on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Sisec Limited as a secretary on 3 April 2017 (1 page)
6 April 2017	Appointment of Renata Moraes Machado as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Sophie Louise Edmonds Kerr as a secretary on 3 April 2017 (2 pages)
6 April 2017	Termination of appointment of Loviting Limited as a director on 3 April 2017 (1 page)
6 April 2017	Termination of appointment of Loviting Limited as a director on 3 April 2017 (1 page)
6 April 2017	Appointment of Terkel Juul Wolf as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Sophie Louise Edmonds Kerr as a secretary on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mr Kingsley Wheaton as a director on 3 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sisec Limited as a secretary on 3 April 2017 (1 page)
6 April 2017	Appointment of Renata Moraes Machado as a director on 3 April 2017 (2 pages)
6 April 2017	Termination of appointment of Frances Claire Le Grys as a director on 3 April 2017 (1 page)
6 April 2017	Termination of appointment of Frances Claire Le Grys as a director on 3 April 2017 (1 page)
6 April 2017	Appointment of Mr Frederico Pinto Monteiro as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Terkel Juul Wolf as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mr Frederico Pinto Monteiro as a director on 3 April 2017 (2 pages)
6 April 2017	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Globe House 1 Water Street London WC2R 3LA on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Serjeants' Inn Nominees Limited as a director on 3 April 2017 (1 page)
6 April 2017	Termination of appointment of Serjeants' Inn Nominees Limited as a director on 3 April 2017 (1 page)
6 April 2017	Appointment of Mr Kingsley Wheaton as a director on 3 April 2017 (2 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
16 June 2016	Incorporation Statement of capital on 2016-06-16 GBP 1 (28 pages)
16 June 2016	Incorporation Statement of capital on 2016-06-16 GBP 1 (28 pages)

Nicoventures Retail (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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