NICOVENTURES RETAIL (UK) LIMITED
10235033 · Active · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NICOVENTURES RETAIL (UK) LIMITED
10235033Active· Ltd· England Wales· 2016-06-16Incorporated 2016-06-16Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- KILIC, Arif Tolga· DirectorAppointed 2026-05-01
- DE IESU, Susanna· DirectorResigned 2026-05-01
- HAWTHORNE, Edward· DirectorResigned 2026-05-01
- MADDISON, Annabelle Charlotte· DirectorAppointed 2026-03-02
BATS LIMITED
Corporate Secretary
- Appointed
- 2024-09-03
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FERRIS, Robert Everett
Director
- Appointed
- 2025-10-17
- Nationality
- American
- Residence
- England
- Born
- 06/1986
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KILIC, Arif Tolga
Director
- Appointed
- 2026-05-01
- Nationality
- Turkish
- Residence
- England
- Born
- 11/1972
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MADDISON, Annabelle Charlotte
Director
- Appointed
- 2026-03-02
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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HAYNES, Jessica
Secretary
- Appointed
- 2018-07-26
- Resigned
- 2020-04-03
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KERR, Sophie Louise Edmonds
Secretary
- Appointed
- 2017-04-03
- Resigned
- 2018-07-26
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MEHTA, Shital
Secretary
- Appointed
- 2020-10-27
- Resigned
- 2024-09-03
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2016-06-16
- Resigned
- 2017-04-03
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CORRAL, Miguel Carlos
Director
- Appointed
- 2017-05-11
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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DE IESU, Susanna
Director
- Appointed
- 2023-04-24
- Resigned
- 2026-05-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1977
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GARSVAITE, Joana
Director
- Appointed
- 2019-08-22
- Resigned
- 2022-08-03
- Nationality
- Lithuanian
- Residence
- England
- Born
- 12/1983
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GHERGU, Denisa
Director
- Appointed
- 2024-05-28
- Resigned
- 2025-10-17
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 07/1990
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HARDY, Nigel Graeme
Director
- Appointed
- 2018-06-27
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HAWTHORNE, Edward
Director
- Appointed
- 2022-05-11
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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HAYMES, Donald Ewan
Director
- Appointed
- 2017-05-11
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HILL, William Richard Darvell
Director
- Appointed
- 2018-06-27
- Resigned
- 2019-08-30
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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JONES, Nathan Michael
Director
- Appointed
- 2019-08-30
- Resigned
- 2022-01-24
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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KOLPAKOV, Alexander
Director
- Appointed
- 2018-06-27
- Resigned
- 2019-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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LE GRYS, Frances Claire
Director
- Appointed
- 2016-06-16
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MACHADO, Renata Moraes
Director
- Appointed
- 2017-04-03
- Resigned
- 2018-06-28
- Nationality
- Brazilian
- Residence
- England
- Born
- 03/1975
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MONTEIRO, Frederico Pinto
Director
- Appointed
- 2017-04-03
- Resigned
- 2018-06-28
- Nationality
- Brazilian
- Residence
- England
- Born
- 07/1966
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OZMEN ERYAVUZ, Zeliha Ceren
Director
- Appointed
- 2022-08-03
- Resigned
- 2024-05-28
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 01/1986
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SVENSSON, Carl Fredrik Saman
Director
- Appointed
- 2020-02-01
- Resigned
- 2023-04-24
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 06/1981
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WEBB, Gemma Bridget
Director
- Appointed
- 2018-06-27
- Resigned
- 2020-04-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1963
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WHEATON, Kingsley
Director
- Appointed
- 2017-04-03
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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WOLF, Terkel Juul
Director
- Appointed
- 2017-04-03
- Resigned
- 2018-06-28
- Nationality
- Danish
- Residence
- England
- Born
- 12/1973
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LOVITING LIMITED
Corporate Director
- Appointed
- 2016-06-16
- Resigned
- 2017-04-03
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SERJEANTS' INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2016-06-16
- Resigned
- 2017-04-03
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