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Nicoventures Retail (UK) Ltd., London

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Nicoventures Retail (UK) Ltd.

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Name

Nicoventures Retail (UK) Ltd.
Nicoventures Retail Ltd.
3740TH Single Member Shelf Trading Company Ltd.

Identification

Chp
Companies House 10235033
Lei
213800M5MYIVPDTPLE03

Address

566 Chiswick High Road, Building 7, Chiswick Business Park, London W4 5YG, United Kingdom

Corporate purpose

47.78/9
Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
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Average salaries per employee
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Publications

30 Sept 2026
Full accounts made up to 2025-12-31
10 Jul 2026 also 30/07/2018
Confirmation statement made with updates
11 May 2026
Director: Arif Tolga Kilic · No longer Director: Susanna de Iesu, Edward Hawthorne
12 Mar 2026
Director: Annabelle Maddison
17 Oct 2025
Director: Robert E. Ferris · No longer Director: Denisa Ghergu
14 Oct 2025 also 01/11/2017
Statement of capital following an allotment of shares
22 Sept 2025
Annual report for the year ending 31/12/2024
30 Jun 2025 also 27/06/2024, 28/06/2023, 03/07/2022, 28/06/2021, 08/08/2020, 28/06/2019
Confirmation statement made with no updates
14 Oct 2024
Annual report for the year ending 31/12/2023
4 Sept 2024
Secretary: Bats Ltd
3 Sept 2024
No longer Secretary (1)
3 Jul 2024
Director's details changed for Susanna De Iesu
28 May 2024
Director: Denisa Ghergu
9 Oct 2023
Annual report for the year ending 31/12/2022
26 Apr 2023
Director: Susanna de Iesu
25 Apr 2023
No longer Director: Carl F. S. Svensson
10 Oct 2022
Annual report for the year ending 31/12/2021
16 Aug 2022
No longer Director: Joana Garsvaite
11 Aug 2022
Appointment of Zeliha Ceren Ozmen Eryavuz as a director
20 Jul 2022
Director: Edward Hawthorne
17 May 2022
Address
8 Apr 2022
Termination of appointment of Nathan Michael Jones as a director
5 Oct 2021
Annual report for the year ending 31/12/2020
12 Jul 2021
Director's details changed
17 May 2021
Director's details changed for Joana Garsvaite
6 Nov 2020
Annual report for the year ending 31/12/2019
5 Nov 2020
Secretary (1)
18 May 2020
No longer Director: Gemma Bridget Webb · No longer Secretary (1)
9 Mar 2020
Director: Carl F. S. Svensson · No longer Director: Nigel Graeme Hardy
31 Oct 2019
Annual report for the year ending 31/12/2018
6 Sept 2019
Director: Joana Garsvaite · No longer Director: William R. D. Hill, Alexander Kolpakov
14 Mar 2019
Secretary's details changed for Jessica Munday
11 Jan 2019
Annual report for the year ending 31/12/2017
21 Dec 2018
No longer Director: Miguel Carlos Corral
12 Nov 2018
No longer Director: Kingsley Wheaton
27 Jul 2018
No longer Secretary (1)
11 Jul 2018
Director: Gemma Bridget Webb
5 Jul 2018
Director: Nigel Graeme Hardy, William R. D. Hill, Alexander Kolpakov · No longer Director: Terkel Juul Wolf
5 Oct 2017 also 20/04/2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
30 Sept 2017
Annual report for the year ending 31/12/2016
3 Jul 2017
Companies House - Filing
11 May 2017
Director: Miguel Carlos Corral · Name: Nicoventures Retail (UK) Ltd
11 May 2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
6 Apr 2017
Director: Kingsley Wheaton, Terkel Juul Wolf · No longer Director: F. Grys · Secretary (1) · No longer Director: Loviting Ltd., Serjeants' Inn Nominees Ltd. · No longer Secretary: Sisec Ltd. · Address
3 Apr 2017
Name: Nicoventures Retail Ltd
16 Jun 2016
Reg­is­tra­tion: 16/06/2016 · Director: Frances C. le Grys · Director: Loviting Ltd., Serjeants' Inn Nominees Ltd. · Secretary: Sisec Ltd. · Capital: £1.00
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Mentions

9 Jul 2026 in Ler
Direct parent
9 Jul 2026 in Ler
Ultimate parent
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