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Nicovations Ltd., London

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Nicovations Ltd.

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Name

Nicovations Ltd.
Nicoventures Ltd.

Identification

Chp
Companies House 07412694
Lei
213800TRMRK1926IPZ46

Address

1 Water Street, Globe House, London WC2R 3LA, United Kingdom

Corporate purpose

74.90/9
Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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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2Director
1Secretary
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CSV export

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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
Return on equity
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Publications

17 Sept 2026 also 07/10/2016, 09/07/2015, 29/09/2014, 02/10/2013, 19/07/2012
Full accounts made up to 2025-12-31
8 Jul 2026
Confirmation statement made with no updates · Change of details for Nicoventures Holdings Limited as a person with …
6 Oct 2025
Annual report for the year ending 31/12/2024
6 Oct 2025
Director: Irene Hu
3 Oct 2025
No longer Director: Joana B. Cavalcanti
30 Jun 2025 also 27/06/2024, 28/06/2023, 03/07/2022, 30/06/2021, 07/08/2020, 28/06/2017
Confirmation statement made with no updates
4 Sept 2024
Secretary: Bats Ltd
3 Sept 2024
No longer Secretary (1)
14 Aug 2024
Annual report for the year ending 31/12/2023
14 Sept 2023
Annual report for the year ending 31/12/2022
13 May 2023
Director: Anthony Copty
3 Apr 2023
No longer Director: Simon Ashton
1 Apr 2023
Wordmark: “KUJU“
2 Mar 2023
No longer Director: David O'Reilly
20 Sept 2022
Annual report for the year ending 31/12/2021
2 Mar 2022
Director's details changed for Joana Bezerra Cavalcanti
3 Sept 2021
Director: Simon Ashton, Joana B. Cavalcanti
2 Sept 2021
No longer Director: Vladimir Shilov
2 Jul 2021
Annual report for the year ending 31/12/2020
10 Jun 2021
Secretary (1)
11 May 2021
Director's details changed for Vladimir Shilov
12 Feb 2021
Annual report for the year ending 31/12/2019
26 Jun 2020
No longer Secretary (1)
3 Oct 2019
Annual report for the year ending 31/12/2018
28 Jun 2019 also 30/07/2018, 01/11/2016
Confirmation statement made with updates
7 Jun 2019
Director: Vladimir Shilov
14 Mar 2019
Secretary's details changed for Jessica Munday
8 Mar 2019
No longer Director: Marina Trani
30 Oct 2018 also 26/10/2017, 14/11/2016, 17/03/2016, 17/08/2015, 31/08/2014, 14/01/2014, 14/12/2010
Statement of capital following an allotment of shares
4 Oct 2018
Annual report for the year ending 31/12/2017
26 Jul 2018
No longer Secretary (1)
19 Jul 2018
Director: David O'Reilly · No longer Director: R. Moraes Machado, Kingsley Wheaton
23 Mar 2018
No longer Director: Kevin A. Bridgman
30 Oct 2017
Annual report for the year ending 31/12/2016
16 Aug 2017
Name: Nicovations Ltd
3 Jul 2017
Name: Nicoventures Ltd
14 Dec 2016
Director: R. Moraes Machado
12 Dec 2016
No longer Director: Hauke Paasch
12 Nov 2015
Director: Hauke Paasch · Secretary (1)
27 Oct 2015
Capital: £102M
5 Oct 2015
No longer Secretary (1)
27 Jul 2015
Section 519
4 Mar 2015
Director: Marina Trani, Kingsley Wheaton · No longer Director (3)
10 Dec 2014
Address
12 Nov 2014
Capital: £97M
29 Oct 2014
Name: Nicovations Ltd
2 Dec 2013
Address
29 Oct 2013 also 30/10/2012
Annual return made up to 2013-10-19 with full list of shareholders
3 Sept 2013
Director (3) · No longer Director (2)
16 Jul 2013
Address
10 Jul 2013
No longer Director (1)
19 Mar 2013
No longer Director (3) · Director (2)
10 Sept 2012
Address
10 Jul 2012
Secretary (1) · No longer Secretary (1)
26 May 2012
Particulars of a mortgage or charge / charge no: 1
8 Feb 2012
Wordmark: “NICOVENTURES“
15 Nov 2011
Annual return made up to 2011-10-19 with full list of shareholders · Director's details changed for Mr Michael Charles …
5 Apr 2011
Director (1)
29 Mar 2011
Address
11 Nov 2010
Current accounting period extended from 2011-10-31 to 2011-12-31
19 Oct 2010
Reg­is­tra­tion: 19/10/2010 · Director (3) · Secretary (1)
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Mentions

19 Jan 2026 in Ler
Ultimate parent
26 Jan 2022 in Ler
Direct parent
8 Feb 2017 in Ler
Direct parent
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