NICK INVESTMENT & MANAGEMENT LTD
UNIT 5 MERIDIAN BUSINESS PARK FLEMING ROAD, WALTHAM ABBEY, LONDON EN9 3BZ- Active
- Private Limited Company
- Company No. 13792854
- Last Updated: 01 Mar 2024
Company Profile
NICK INVESTMENT & MANAGEMENT LTD was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in LONDON. NICK INVESTMENT & MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 2 months and 14 days.
| Name | NICK INVESTMENT & MANAGEMENT LTD |
|---|---|
| Company number | 13792854 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MERIDIAN BUSINESS PARK FLEMING ROAD WALTHAM ABBEY LONDON EN9 3BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicolai Bogdaniuc Nationality: Romanian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jana Bacele Nationality: Latvian |
Dates: Friday, December 10, 2021 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Pk Investments (London) Ltd Fleming Road, EN9 3BZ |
Dates: Friday, December 10, 2021 - Friday, September 1, 2023
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NICK INVESTMENT & MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NICK INVESTMENT & MANAGEMENT LTD | 10 Dec 2021 |
| EPEX LOGISTICS LTD | 26 Apr 2023 |