NICK HOUSE 13 & CO LIMITED

NICK HOUSE 13 & CO LIMITED

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

    Company NameNICK HOUSE 13 & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13318232
    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 NICK HOUSE 13 & CO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NICK HOUSE 13 & CO LIMITED located?

    Registered Office Address
    26 Rectory Road
    SW13 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK HOUSE 13 & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NICK HOUSE 13 & CO LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for NICK HOUSE 13 & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Change of details for Mr Nicholas Martin House as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Director's details changed for Mr Nicholas Martin House on Aug 14, 2024

    2 pagesCH01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Registered office address changed from 79 Elm Bank Gardens London SW13 0NT United Kingdom to 26 Rectory Road London SW13 0DT on Jul 06, 2022

    1 pagesAD01

    Confirmation statement made on Apr 06, 2022 with updates

    5 pagesCS01

    Change of details for Mr Nicholas Martin House as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Director's details changed for Mr Nicholas Martin House on Aug 31, 2021

    2 pagesCH01

    Registered office address changed from 70 Elm Bank Gardens London SW13 0NT United Kingdom to 79 Elm Bank Gardens London SW13 0NT on Aug 31, 2021

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 07, 2021

    Statement of capital on Apr 07, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NICK HOUSE 13 & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Nicholas Martin
    SW13 0DT London
    26 Rectory Road
    United Kingdom
    Director
    SW13 0DT London
    26 Rectory Road
    United Kingdom
    United KingdomBritishDirector132422420037

    Who are the persons with significant control of NICK HOUSE 13 & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Martin House
    SW13 0DT London
    26 Rectory Road
    United Kingdom
    Apr 07, 2021
    SW13 0DT London
    26 Rectory Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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