NICENESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNICENESS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05966064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NICENESS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NICENESS LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of NICENESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST-STOP DATA DESIGN LIMITEDOct 13, 2006Oct 13, 2006

    What are the latest accounts for NICENESS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

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

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for NICENESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Nov 04, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2024

    LRESEX

    Confirmation statement made on Aug 29, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 29, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Charlotte Bennett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    5 pagesCS01

    Notification of Michael David Bennett as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Mark William Mckeown as a secretary on Jan 29, 2019

    1 pagesTM02

    Registered office address changed from 3 Walden Road Chislehurst BR7 5DH England to Onega House, 112 Main Road Sidcup DA14 6NE on Jan 29, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 29, 2017 with updates

    4 pagesCS01

    Termination of appointment of Charlotte Lamb as a director on Aug 10, 2017

    1 pagesTM01

    Who are the officers of NICENESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Michael David
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    Director
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    EnglandBritishGraphic Designer67477140008
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    British131905940001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    MCKEOWN, Mark William
    Eynham Road
    W12 0HB London
    57a
    England
    Secretary
    Eynham Road
    W12 0HB London
    57a
    England
    156108140001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001
    LAMB, Charlotte
    Walden Road
    BR7 5DH Chislehurst
    3
    Kent
    England
    Director
    Walden Road
    BR7 5DH Chislehurst
    3
    Kent
    England
    United KingdomBritishDesign & Marketing118307030004

    Who are the persons with significant control of NICENESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Bennett
    Walden Road
    BR7 5DH Chislehurst
    3
    United Kingdom
    Apr 06, 2016
    Walden Road
    BR7 5DH Chislehurst
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Bennett
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    Apr 06, 2016
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does NICENESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood

    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.
    • license: CC0