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Niico Ltd

Niico Ltd is an active company incorporated on 15 March 2023 with the registered office located in London, Greater London. Niico Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14732866
Private limited company
Age
2 years 5 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 15 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was 167-169 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
15
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Aug 1966
Director • Finance Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Equantiis Limited
Alistair Sergeant is a mutual person.
Active
Sergeant Capital Limited
Alistair Sergeant is a mutual person.
Active
Leech Performance Partners Limited
Mr Richard John Boulton Leech is a mutual person.
Active
Port Holme Properties Ltd
Mr Richard John Boulton Leech is a mutual person.
Active
Coremn Ltd
Naghmeh Melody Askari is a mutual person.
Active
Oryvo Ltd
Naghmeh Melody Askari is a mutual person.
Active
Purple Vantage Limited
Alistair Sergeant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£286.6K
Turnover
Unreported
Employees
3
Total Assets
£386.93K
Total Liabilities
-£629.05K
Net Assets
-£242.12K
Debt Ratio (%)
163%
Latest Activity
Naghmeh Melody Askari Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Mr. Richard John Boulton Leech Appointed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Simon Justin Colin Williams Appointed
1 Year 7 Months Ago on 19 Jan 2024
Ms Naghmeh Melody Askari Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 2 May 2025
Termination of appointment of Naghmeh Melody Askari as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Appointment of Mr. Richard John Boulton Leech as a director on 16 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 167-169 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 2 Aug 2024
Repayment History
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