NIKEVO LIMITED

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

    Company NameNIKEVO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06249743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NIKEVO LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is NIKEVO LIMITED located?

    Registered Office Address
    5 West Street
    RH2 9LB Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of NIKEVO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PST REIGATE LIMITEDJun 27, 2007Jun 27, 2007
    EUROPEAN CONSOLIDATED LIMITEDMay 16, 2007May 16, 2007

    What are the latest accounts for NIKEVO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for NIKEVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on May 16, 2017 with no updates

    3 pagesCS01

    Notification of Nicola Stanfield as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Yvonne Cleary as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to May 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 66
    SH01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 66
    SH01

    Director's details changed for Nicola Stanfield on May 01, 2015

    2 pagesCH01

    Who are the officers of NIKEVO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEARY, Yvonne
    Nyetimber Copse
    West Chiltington
    RH20 2NE Pulborough
    Whispers
    West Sussex
    United Kingdom
    Director
    Nyetimber Copse
    West Chiltington
    RH20 2NE Pulborough
    Whispers
    West Sussex
    United Kingdom
    EnglandBritish122377130002
    STANFIELD, Nicola
    Field Bank
    RH6 9EH Horley
    10
    Surrey
    England
    Director
    Field Bank
    RH6 9EH Horley
    10
    Surrey
    England
    EnglandBritish122377080004
    WELLINGS, Martin John Grenville, Mr.
    Glovers Haystoun Park
    Willingdon
    BN22 0NN Eastbourne
    East Sussex
    Secretary
    Glovers Haystoun Park
    Willingdon
    BN22 0NN Eastbourne
    East Sussex
    English8376120001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    WELLINGS, Martin John Grenville, Mr.
    Glovers Haystoun Park
    Willingdon
    BN22 0NN Eastbourne
    East Sussex
    Director
    Glovers Haystoun Park
    Willingdon
    BN22 0NN Eastbourne
    East Sussex
    EnglandEnglish8376120001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of NIKEVO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Stanfield
    West Street
    RH2 9LB Reigate
    5
    Surrey
    Apr 06, 2016
    West Street
    RH2 9LB Reigate
    5
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvonne Cleary
    West Street
    RH2 9LB Reigate
    5
    Surrey
    Apr 06, 2016
    West Street
    RH2 9LB Reigate
    5
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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