NICKCO MANAGEMENT LIMITED

NICKCO MANAGEMENT LIMITED

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

    Company NameNICKCO MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07109153
    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 NICKCO MANAGEMENT LIMITED?

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

    Where is NICKCO MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Prysm Financial Francis Barber House
    Gough Square
    EC4A 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICKCO MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 04, 2026
    Next Accounts Due OnFeb 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NICKCO MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for NICKCO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Prysm Financial Francis Barber House Gough Square London EC4A 3DG on Sep 20, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Peter Michaels on Oct 30, 2023

    2 pagesCH01

    Registered office address changed from Monday Studios Regis Road London NW5 3EW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Oct 30, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Nicholas Peter Michaels on Feb 13, 2023

    2 pagesCH01

    Change of details for Mr Nicholas Peter Michaels as a person with significant control on Feb 13, 2023

    2 pagesPSC04

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Monday Studios Regis Road London NW5 3EW on Feb 13, 2023

    1 pagesAD01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Previous accounting period shortened from May 05, 2021 to May 04, 2021

    1 pagesAA01

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from May 06, 2020 to May 05, 2020

    1 pagesAA01

    Who are the officers of NICKCO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELS, Nicholas Peter
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    EnglandBritish24118030004

    Who are the persons with significant control of NICKCO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Michaels
    Francis Barber House
    Gough Square
    EC4A 3DG London
    C/O Prysm Financial
    England
    Apr 06, 2016
    Francis Barber House
    Gough Square
    EC4A 3DG London
    C/O Prysm Financial
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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