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Nyce International Plc

Nyce International Plc is an active company incorporated on 7 June 2021 with the registered office located in . Nyce International Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13440398
Public limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Thorn Road
Blaydon-On-Tyne
NE21 5FE
England
Address changed on 9 May 2025 (4 months ago)
Previous address was 16 Great Queen Street London WC2B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Cypriot,australian • Lives in Australia • Born in Aug 1959
Director • British • Lives in England • Born in Feb 1968
Director • Business Development Consultant • Argentine • Lives in Argentina • Born in Aug 1990
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Time Traveller Company Limited
John Joseph May is a mutual person.
Active
Harrell Hotels (Europe) Ltd
John Joseph May and Stuart James Adam are mutual people.
Active
Red Leopard Holdings Plc
John Joseph May and Stuart James Adam are mutual people.
Active
The Lisa May Foundation
John Joseph May is a mutual person.
Active
First Leighton Plc
John Joseph May and Stuart James Adam are mutual people.
Active
Media World Networks Limited
John Joseph May is a mutual person.
Active
Read2write Limited
John Joseph May is a mutual person.
Active
Lionthorn Consultancy Limited
Stuart James Adam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £46K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£10K
Decreased by £53K (-84%)
Total Liabilities
-£197K
Increased by £101K (+105%)
Net Assets
-£187K
Decreased by £154K (+467%)
Debt Ratio (%)
1970%
Increased by 1817.62% (+1193%)
Latest Activity
Mr Stelios Panikos Michaelides Appointed
2 Months Ago on 30 Jun 2025
Stuart James Adam Resigned
2 Months Ago on 30 Jun 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Mr Richard James Croft Appointed
4 Months Ago on 1 May 2025
Robert Charles Porter Resigned
4 Months Ago on 1 May 2025
Global Chain Limited (PSC) Appointed
6 Months Ago on 11 Mar 2025
Mr Farzad Peyman-Fard Appointed
6 Months Ago on 5 Mar 2025
Mr Harmen Gregor Jacobus Maria Brenninkmeijer Appointed
6 Months Ago on 5 Mar 2025
Get Credit Report
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Documents
Appointment of Mr Stelios Panikos Michaelides as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Stuart James Adam as a director on 30 June 2025
Submitted on 30 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 25 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Jun 2025
Resolutions
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to 1 Thorn Road Blaydon-on-Tyne NE21 5FE on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Richard James Croft as a secretary on 1 May 2025
Submitted on 1 May 2025
Repayment History
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