NICO INVEST LIMITED
135 OVERBROOK, SWINDON SN3 6AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14166668
- Last Updated: 01 Mar 2024
Company Profile
NICO INVEST LIMITED was incorporated on Sunday, June 12, 2022 as a Private Limited Company with registered address in SWINDON. NICO INVEST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 2 years 5 months and 2 days.
| Name | NICO INVEST LIMITED |
|---|---|
| Company number | 14166668 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
135 OVERBROOK SWINDON SN3 6AU |
|---|---|
| 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 |
|---|---|
| Ms Nicoleta Dascalu Nationality: Romanian |
Dates: Sunday, June 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 12 March 2024, (-247 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NICO INVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NICO INVEST LIMITED | 12 Jun 2022 |