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NICHEBOX UK LIMITED - 76 Brook Street, London, W1K 5EE, England, United Kingdom
Company Information
- Company registration number
- 01384942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Brook Street
- London
- W1K 5EE
- England 76 Brook Street, London, W1K 5EE, England UK
Management
- Managing Directors
- PACE, Consolato
- Company secretaries
- BOERO, Guglielmina
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-21
- Age Of Company 1978-08-21 45 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir Brian Souter
- Mr Adalberto Bestetti
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIVE CHRISTIAN LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
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NICHEBOX UK LIMITED Company Description
- NICHEBOX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01384942. Its current trading status is "live". It was registered 1978-08-21. It was previously called CLIVE CHRISTIAN LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at 76 Brook Street .
Get NICHEBOX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nichebox Uk Limited - 76 Brook Street, London, W1K 5EE, England, United Kingdom
- 1978-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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change-of-name-notice (2020-11-02) - CONNOT
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-to-a-person-with-significant-control (2020-07-22) - PSC04
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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change-account-reference-date-company-previous-shortened (2020-03-26) - AA01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
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accounts-with-accounts-type-group (2020-06-26) - AA
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resolution (2020-11-02) - RESOLUTIONS
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-17) - DISS40
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-full (2019-12-27) - AA
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resolution (2019-07-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-08-23) - AA01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
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confirmation-statement-with-updates (2019-10-01) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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capital-allotment-shares (2019-07-11) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
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accounts-with-accounts-type-full (2017-10-02) - AA
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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accounts-with-accounts-type-full (2016-11-10) - AA
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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mortgage-satisfy-charge-full (2015-09-15) - MR04
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reregistration-public-to-private-company (2015-09-10) - RR02
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resolution (2015-09-10) - RESOLUTIONS
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re-registration-memorandum-articles (2015-09-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-09-10) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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change-sail-address-company-with-new-address (2015-11-11) - AD02
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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capital-allotment-shares (2015-09-25) - SH01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-group (2011-06-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-03-31) - 169
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legacy (2009-02-23) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-08-22) - 395
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accounts-with-accounts-type-group (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-group (2007-06-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-group (2006-05-15) - AA
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legacy (2006-09-25) - 288c
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legacy (2006-09-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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legacy (2005-09-26) - 353
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legacy (2005-09-26) - 190
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accounts-with-accounts-type-group (2005-08-12) - AA
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legacy (2005-08-16) - 288a
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legacy (2005-08-16) - 287
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legacy (2005-09-26) - 287
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legacy (2005-08-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-group (2004-06-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-17) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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accounts-with-accounts-type-group (2002-05-28) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 88(3)
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legacy (2001-11-29) - 88(2)R
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full-group (2001-05-17) - AA
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legacy (2001-04-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-11) - AA
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auditors-statement (2000-07-03) - AUDS
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legacy (2000-07-03) - 43(3)
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resolution (2000-07-03) - RESOLUTIONS
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legacy (2000-07-03) - 43(3)e
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re-registration-memorandum-articles (2000-07-03) - MAR
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auditors-report (2000-07-03) - AUDR
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accounts-balance-sheet (2000-07-03) - BS
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certificate-re-registration-private-to-public-limited-company (2000-07-03) - CERT5
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legacy (2000-09-02) - 395
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-01) - 395
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legacy (1999-10-25) - 363s
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accounts-with-accounts-type-medium (1999-04-27) - AA
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legacy (1999-03-17) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-05-19) - AA
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legacy (1998-10-07) - 363s
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certificate-change-of-name-company (1998-09-22) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-11) - AA
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legacy (1997-04-22) - 395
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legacy (1997-01-13) - 288b
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legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-17) - AA
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legacy (1996-09-23) - 288
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legacy (1996-12-22) - 287
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legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-28) - 363s
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memorandum-articles (1995-01-05) - MA
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accounts-with-accounts-type-small (1995-05-24) - AA
keyboard_arrow_right 1994
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legacy (1994-09-29) - 363s
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accounts-with-accounts-type-small (1994-06-23) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
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accounts-with-accounts-type-small (1993-08-03) - AA
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legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-05) - 287
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accounts-with-accounts-type-small (1992-10-29) - AA
keyboard_arrow_right 1991
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legacy (1991-10-15) - 363b
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accounts-with-accounts-type-small (1991-06-05) - AA
keyboard_arrow_right 1990
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legacy (1990-06-19) - 403a
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legacy (1990-12-04) - 403a
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accounts-with-accounts-type-small-group (1990-10-11) - AA
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legacy (1990-10-15) - 395
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legacy (1990-10-11) - 363
keyboard_arrow_right 1989
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-small-group (1989-05-17) - AA
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legacy (1989-07-28) - 288
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legacy (1989-10-18) - 395
-
legacy (1989-11-29) - 288
keyboard_arrow_right 1988
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legacy (1988-09-08) - 288
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legacy (1988-07-15) - 403a
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accounts-with-accounts-type-small (1988-03-23) - AA
-
legacy (1988-03-23) - 363
-
legacy (1988-01-12) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-17) - AA
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legacy (1987-03-31) - 363
keyboard_arrow_right 1986
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legacy (1986-07-30) - 395
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legacy (1986-07-09) - GAZ(U)
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accounts-with-accounts-type-small (1986-07-08) - AA
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legacy (1986-07-08) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-11) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-08-21) - MISC
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incorporation-company (1978-08-21) - NEWINC