NICOVENTURES RETAIL (UK) LIMITED
ActiveCompany no. 10235033 · Private limited company · Incorporated 16 Jun 2016
Company no. 10235033 · Private limited company · Incorporated 16 Jun 2016
Original documents filed with Companies House · 83 filings
10 Jul 2026
Confirmation
Confirmation statement made on 27 Jun 2026 with updates
PDF · 4 pages
11 May 2026
Officers
Appointment of Mr Arif Tolga Kilic as a director on 1 May 2026
PDF · 2 pages
11 May 2026
Officers
Termination of appointment of Susanna De Iesu as a director on 1 May 2026
PDF · 1 page
11 May 2026
Officers
Termination of appointment of Edward Hawthorne as a director on 1 May 2026
PDF · 1 page
12 Mar 2026
Officers
Appointment of Annabelle Charlotte Maddison as a director on 2 Mar 2026
PDF · 2 pages
17 Oct 2025
Officers
Appointment of Robert Everett Ferris as a director on 17 Oct 2025
PDF · 2 pages
17 Oct 2025
Officers
Termination of appointment of Denisa Ghergu as a director on 17 Oct 2025
PDF · 1 page
14 Oct 2025
Capital
Statement of capital following an allotment of shares on 14 Oct 2025
PDF · 3 pages
4 Sep 2024
Officers
Appointment of Bats Limited as a secretary on 3 Sep 2024
PDF · 2 pages
3 Sep 2024
Officers
Termination of appointment of Shital Mehta as a secretary on 3 Sep 2024
PDF · 1 page
28 Jun 2023
Confirmation
Confirmation statement made on 28 Jun 2023 with no updates
PDF · 3 pages
26 Apr 2023
Officers
Appointment of Susanna De Iesu as a director on 24 Apr 2023
PDF · 2 pages
16 Aug 2022
Officers
Termination of appointment of Joana Garsvaite as a director on 3 Aug 2022
PDF · 1 page
11 Aug 2022
Officers
Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 3 Aug 2022
PDF · 2 pages
Showing 1–25 of 83 filings. Documents open on Companies House in a new tab.
22 Sep 2025
Accounts
Full accounts made up to 31 Dec 2024
Filed on paper · 19 pages
30 Jun 2025
Confirmation
Confirmation statement made on 27 Jun 2025 with no updates
PDF · 3 pages
3 Jul 2024
Officers
Director's details changed for Susanna De Iesu on 5 Jun 2023
PDF · 2 pages
27 Jun 2024
Confirmation
Confirmation statement made on 27 Jun 2024 with no updates
PDF · 3 pages
28 May 2024
Officers
Termination of appointment of Zeliha Ceren Ozmen Eryavuz as a director on 28 May 2024
PDF · 1 page
28 May 2024
Officers
Appointment of Denisa Ghergu as a director on 28 May 2024
PDF · 2 pages
25 Apr 2023
Officers
Termination of appointment of Carl Fredrik Saman Svensson as a director on 24 Apr 2023
PDF · 1 page