ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nicoventures U.S. Limited

Nicoventures U.S. Limited is an active company incorporated on 8 July 2015 with the registered office located in . Nicoventures U.S. Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032956
Overseas company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2016
Learn more about Nicoventures U.S. Limited
Contact Update Details
Address
Corporation Service Company
251 Little Falls Drive
Willmington
New Castle De 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Dbs.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Donato Del Vecchio
Director • Head Of Legal And External AFF • British • Lives in UK • Born in Oct 1971
Kirsty White Morag
Director • None • British • Lives in England • Born in May 1978
Anthony Copty
Director • Lebanese • Lives in UK • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nicovations Limited
Anthony Copty is a mutual person.
Active
British American Tobacco (NGP) Limited
Anthony Copty is a mutual person.
Active
See All Mutual Companies
Financials
Nicoventures U.S. Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Kirsty White Morag Appointed
3 Months Ago on 31 Jul 2025
Donato Del Vecchio Resigned
3 Months Ago on 31 Jul 2025
Anthony Copty Appointed
2 Years 7 Months Ago on 1 Apr 2023
Frederico Pinto Monteiro Resigned
2 Years 7 Months Ago on 31 Mar 2023
Peter Mccormack Appointed
4 Years Ago on 24 Jun 2021
Shital Mehta Appointed
4 Years Ago on 13 May 2021
Douglas James Lafferty Resigned
8 Years Ago on 31 Aug 2017
UK Establishment Registered
9 Years Ago on 11 Dec 2015
Get Alerts
Get Credit Report
Discover Nicoventures U.S. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Kirsty White Morag as a director on 31 July 2025
Submitted on 11 Sep 2025
Termination of appointment of Donato Del Vecchio as a director on 31 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Frederico Pinto Monteiro as a director on 31 March 2023
Submitted on 5 Feb 2024
Appointment of Anthony Copty as a director on 1 April 2023
Submitted on 28 Dec 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR018039 Person Authorised to Accept terminated 26/11/2021 peter mccormack
Submitted on 15 Dec 2021
Appointment of Peter Mccormack as a person authorised to represent UK establishment BR018039 on 21 April 2021.
Submitted on 24 Jun 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR018039 Person Authorised to Represent terminated 04/09/2020 sophie louise edmonds kerr
Submitted on 3 Jun 2021
Appointment of Shital Mehta as a secretary on 21 April 2021
Submitted on 3 Jun 2021
Termination of appointment of Douglas James Lafferty as a director on 31 August 2017
Submitted on 3 Jun 2021
Termination of appointment of Sophie Louise Edmonds Kerr as secretary on 4 September 2020
Submitted on 2 Jun 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs