co
Corporate
Observer
Homepage
Data
Great Britain
Company
NIKKI 7 LTD

NIKKI 7 LTD

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

    • Overview

    Company NameNIKKI 7 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401202
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NIKKI 7 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NIKKI 7 LTD located?

    Registered Office Address
    8 Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIKKI 7 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NIKKI 7 LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for NIKKI 7 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Ana Irvine as a director on Feb 10, 2016

    		1 pagesTM01

    Termination of appointment of Ana Irvine as a secretary on Feb 10, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NIKKI 7 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, John James
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    United Kingdom
    		Director
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    United Kingdom
    		United KingdomBritishFisherman141390460001
    IRVINE, Ana
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    United Kingdom
    		Secretary
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    United Kingdom
    		160645070001
    IRVINE, Ana
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    United Kingdom
    		Director
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    United Kingdom
    		United KingdomGeorgianEconomist160645060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIKKI 7 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John James Irvine
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    		Apr 06, 2016
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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