NICO HK LTD - CROYDON
| Company Profile | Company Filings |
Overview
NICO HK LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
NICO HK LTD was incorporated 13 years ago on 21/06/2011 and has the registered number: 07676145. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NICO HK LTD was incorporated 13 years ago on 21/06/2011 and has the registered number: 07676145. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NICO HK LTD - CROYDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
310 STAFFORD ROAD
CROYDON
SURREY
CR0 4NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEE HUNG FAT LTD (until 19/07/2020)
LEE HUNG FAT LTD (until 19/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROOKE-LEY | Mar 1965 | British | Director | 2011-06-21 | CURRENT |
| AMINA ROOKE-LEY | Feb 1966 | British | Director | 2011-06-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janet Brayshay | 2016-04-06 - 2018-04-20 | 11/1967 | Kenley Surrey | Ownership of shares 25 to 50 percent |
| Mr Mark Rooke-Ley | 2016-04-06 | 3/1965 | Croydon Surrey | Ownership of shares 25 to 50 percent |
| Mrs Amina Rooke-Ley | 2016-04-06 | 2/1966 | Croydon Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NICO_HK_LTD - Accounts | 2023-10-12 | 31-03-2023 | £188,597 equity |
| NICO_HK_LTD - Accounts | 2022-12-23 | 31-03-2022 | £148,039 Cash £128,456 equity |
| Nico HK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 31-03-2021 | £87,147 Cash £79,742 equity |
| Nico HK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-03-2020 | £162,444 Cash £28,038 equity |
| Lee Hung Fat Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-08 | 31-03-2019 | £139,827 Cash £6,625 equity |
| Lee Hung Fat Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-03 | 31-03-2018 | £338,450 Cash £56,067 equity |
| Lee Hung Fat Ltd - Accounts to registrar - small 17.1 | 2017-10-26 | 31-03-2017 | £542,945 Cash £137,602 equity |
| Abbreviated Company Accounts - LEE HUNG FAT LTD | 2016-05-27 | 31-03-2016 | £17,274 Cash £1,821 equity |
| Abbreviated Company Accounts - LEE HUNG FAT LTD | 2015-09-08 | 31-03-2015 | £583,372 Cash £201,784 equity |
| Abbreviated Company Accounts - LEE HUNG FAT LTD | 2014-08-22 | 31-03-2014 | £398,860 Cash £107,639 equity |