NIKKI 7 LTD
Active - Accounts Filed
General Information
NAME
NIKKI 7 LTD
COMPANY NUMBER
SC401202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/06/2011
(13 years and 6 months old)
WEBSITE
niki-ltd.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
SHETLAND
ZE1 0BL
8 Mounthooly Place
Lerwick
Shetland
ZE1 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIKKI 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIKKI 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIKKI 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2011 - Present (13 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/06/2011 - 10/02/2016 (4 years and 8 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/2011 - 10/02/2016 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 29/06/2016 | Ana Irvine (916064507) has left the board |
| 29/06/2016 | Ana Irvine (916064506) has left the board |
| 29/06/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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