NICONNECTION LIMITED

Overview

Company Name	NICONNECTION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04584318
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICONNECTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NICONNECTION LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NICONNECTION LIMITED?

Previous Company Names
Company Name	From	Until
FORMSPAN ENTERPRISES LIMITED	Nov 07, 2002	Nov 07, 2002

What are the latest accounts for NICONNECTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NICONNECTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	Yes

What are the latest filings for NICONNECTION LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Feb 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2023	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

May 27, 2022	Registered office address changed from , Devonshire House, 60 Goswell Road, London, EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 27, 2022	1 pages	AD01

Apr 29, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2021	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Feb 08, 2019	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Feb 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jan 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of NICONNECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAWLEY, Karen 166b Sewardstone Road E2 9HN London	Sep 26, 2006		Secretary	166b Sewardstone Road E2 9HN London		British		116148770001
THIRIOT, Nicolas Raymond Maurice Avenue Du Maréchal De Lattre De Tassigny 62100 Calais 348 France	Nov 07, 2002		Director	Avenue Du Maréchal De Lattre De Tassigny 62100 Calais 348 France	France	French	1969-10	90326350003
SUMMER, Haley 23 Mulready House John Islip Street SW1P 4JL London	Nov 07, 2002	Sep 26, 2006	Secretary	23 Mulready House John Islip Street SW1P 4JL London		British		90326480001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 07, 2002	Nov 07, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
SUMMER, Haley 23 Mulready House John Islip Street SW1P 4JL London	Nov 07, 2002	Sep 26, 2006	Director	23 Mulready House John Islip Street SW1P 4JL London		British	1963-7	90326480001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 07, 2002	Nov 07, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 07, 2002	Nov 07, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICONNECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicolas Raymond Maurice Thiriot Avenue Du Marechal De Lattre De Tassigny 62100 Calais 348 France	Apr 06, 2016	Avenue Du Marechal De Lattre De Tassigny 62100 Calais 348 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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