THE NICE GROUP LTD

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

    Company NameTHE NICE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09881450
    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 THE NICE GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE NICE GROUP LTD located?

    Registered Office Address
    168 Church Road
    BN3 2DL Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NICE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for THE NICE GROUP LTD?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for THE NICE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr James John Formolli on Aug 11, 2025

    2 pagesCH01

    Change of details for Mr James Formolli as a person with significant control on Aug 11, 2025

    2 pagesPSC04

    Micro company accounts made up to Nov 29, 2024

    4 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2023

    4 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2022

    5 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Registration of charge 098814500010, created on Sep 11, 2019

    8 pagesMR01

    Registration of charge 098814500009, created on Sep 11, 2019

    8 pagesMR01

    Registration of charge 098814500008, created on Sep 11, 2019

    8 pagesMR01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

    1 pagesAA01

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr James Formolli on Dec 01, 2018

    2 pagesCH01

    Change of details for Mr James Formolli as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Registration of charge 098814500006, created on Feb 18, 2019

    33 pagesMR01

    Who are the officers of THE NICE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNON, James John
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United KingdomBritish230255540006
    DICKER, Paul Salvador
    BN1 1AD Brighton
    12-13 Ship Street
    East Sussex
    England
    Director
    BN1 1AD Brighton
    12-13 Ship Street
    East Sussex
    England
    EnglandBritish199265320001
    TUFFIN, Peter Jonathan
    BN1 1AD Brighton
    12-13 Ship Street
    East Sussex
    England
    Director
    BN1 1AD Brighton
    12-13 Ship Street
    East Sussex
    England
    EnglandBritish69761990001

    Who are the persons with significant control of THE NICE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bannon
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    Apr 19, 2017
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    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.
    Mr Peter Jonathan Tuffin
    BN1 1AD Brighton
    12-13 Ship Street
    East Sussex
    England
    Apr 06, 2016
    BN1 1AD Brighton
    12-13 Ship Street
    East Sussex
    England
    Yes
    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.

    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