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Nick Investment & Management Ltd

Nick Investment & Management Ltd is a dormant company incorporated on 10 December 2021 with the registered office located in Waltham Abbey, Essex. Nick Investment & Management Ltd was registered 3 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
13792854
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Nick Investment & Management Ltd
Contact
Address
Unit 5 Meridian Business Park Fleming Road
Waltham Abbey
London
EN9 3BZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Nicolai Bogdaniuc
PSC • Director • Romanian • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britcraft Timber Windows And Doors Ltd
Nicolai Bogdaniuc is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02K
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
-£2.98K
Same as previous period
Debt Ratio (%)
247%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Nicolai Bogdaniuc (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Pk Investments (London) Ltd (PSC) Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Nicolai Bogdaniuc (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Jana Bacele (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr Nicolai Bogdaniuc Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Pk Investments (London) Ltd as a person with significant control on 1 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Change of details for Mr Nicolai Bogdaniuc as a person with significant control on 1 September 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
Cessation of Jana Bacele as a person with significant control on 1 April 2023
Submitted on 26 Apr 2023
Certificate of change of name
Submitted on 26 Apr 2023
Notification of Nicolai Bogdaniuc as a person with significant control on 1 April 2023
Submitted on 26 Apr 2023
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Repayment History
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