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Nicrone UK Limited
Nicrone UK Limited is an active company incorporated on 2 May 2023 with the registered office located in London, City of London. Nicrone UK Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14839555
Private limited company
Age
2 years 4 months
Incorporated
2 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
2 May
⟶
31 Dec 2023
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Nicrone UK Limited
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address since
incorporation
Companies in EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Laura Charlotte Erica Lavers
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1981
Simon Castle
Director • Chartered Management Accountant • British • Lives in UK • Born in May 1978
Maria Angelikousi Frankopan
PSC • Greek • Lives in Greece • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agelef Shipping Co.(London)Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Limited
Simon Castle is a mutual person.
Active
Amesgain Limited
Simon Castle is a mutual person.
Active
Agelef Tanker Chartering Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Freehold Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Helloself Ltd
Mrs Laura Charlotte Erica Lavers is a mutual person.
Active
Bay Laurel Limited
Mrs Laura Charlotte Erica Lavers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
£1K
Turnover
Unreported
Employees
2
Total Assets
£153.8K
Total Liabilities
-£402.7K
Net Assets
-£248.9K
Debt Ratio (%)
262%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Katherine Herzog Parsons (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Maria Angelikousi Frankopan (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Leandros Papaphilippou (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 17 Nov 2023
Mrs Laura Charlotte Erica Lavers Appointed
1 Year 11 Months Ago on 5 Oct 2023
Denis Blank Resigned
2 Years 2 Months Ago on 3 Jul 2023
Mr Simon Castle Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 28 Feb 2024
Cessation of Leandros Papaphilippou as a person with significant control on 15 December 2023
Submitted on 22 Dec 2023
Notification of Maria Angelikousi Frankopan as a person with significant control on 15 December 2023
Submitted on 22 Dec 2023
Cessation of Katherine Herzog Parsons as a person with significant control on 15 December 2023
Submitted on 22 Dec 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 17 Nov 2023
Appointment of Mrs Laura Charlotte Erica Lavers as a director on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Simon Castle as a director on 3 July 2023
Submitted on 18 Jul 2023
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Repayment History
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