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Nichebox UK Limited

Nichebox UK Limited is an active company incorporated on 21 August 1978 with the registered office located in London, Greater London. Nichebox UK Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01384942
Private limited company
Age
47 years
Incorporated 21 August 1978
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
32 Brook Street
London
W1K 5DH
United Kingdom
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 76 Brook Street London W1K 5EE England
Telephone
02075182560
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Perfumery Company,Limited(The)
Consolato Pace is a mutual person.
Active
Clive Christian Perfume Limited
Consolato Pace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£346.65K
Increased by £249.34K (+256%)
Turnover
£3.38M
Increased by £469.88K (+16%)
Employees
30
Increased by 1 (+3%)
Total Assets
£11.05M
Decreased by £168.6K (-2%)
Total Liabilities
-£2.56M
Decreased by £376.16K (-13%)
Net Assets
£8.48M
Increased by £207.55K (+3%)
Debt Ratio (%)
23%
Decreased by 3.01% (-11%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Oct 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Consolato Pace (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Adalberto Bestetti (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Consolato Pace Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 27 Oct 2025
Notification of Consolato Pace as a person with significant control on 11 July 2024
Submitted on 3 Oct 2025
Cessation of Adalberto Bestetti as a person with significant control on 11 July 2024
Submitted on 3 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 25 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 16 May 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 29 Sep 2023
Director's details changed for Mr Consolato Pace on 22 September 2023
Submitted on 27 Sep 2023
Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 5 September 2023
Submitted on 5 Sep 2023
Previous accounting period extended from 29 June 2023 to 30 June 2023
Submitted on 11 Jul 2023
Repayment History
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