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NICHE & BESPOKE LTD (11823660)

NICHE & BESPOKE LTD (11823660) is an active UK company. incorporated on 13 February 2019. with registered office in Birmingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. NICHE & BESPOKE LTD has been registered for 7 years. Current directors include HUMPHREYS, David Ellis, POLANSKA, Sylwia Kraus, ROBINSON, Daniel James and 1 others.

Company Number
11823660
Status
active
Type
ltd
Incorporated
13 February 2019
Age
7 years
Address
Unit 18 The Gateway Estate Airport Cargo, Birmingham, B26 3QD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HUMPHREYS, David Ellis, POLANSKA, Sylwia Kraus, ROBINSON, Daniel James, ROBINSON, Jennifer Claire
SIC Codes
82990

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Introduction
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NICHE & BESPOKE LTD

NICHE & BESPOKE LTD is an active company incorporated on 13 February 2019 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NICHE & BESPOKE LTD was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11823660

LTD Company

Age

7 Years

Incorporated 13 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

Unit 18 The Gateway Estate Airport Cargo Birmingham Airport Birmingham, B26 3QD,

Previous Addresses

Unit 42 Hay Hall Road Birmingham B11 2AG England
From: 13 March 2019To: 21 June 2024
Unit 11 Rovex Business Park Hay Hall Road Birmingham B11 2AG United Kingdom
From: 13 February 2019To: 13 March 2019
Timeline

8 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Mar 24
New Owner
Mar 24
Director Left
May 25
Director Joined
May 25
Loan Secured
Oct 25
Director Joined
Mar 26
Funding Round
Mar 26
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

HUMPHREYS, David Ellis

Active
Airport Cargo, BirminghamB26 3QD
Born August 1981
Director
Appointed 20 May 2025

POLANSKA, Sylwia Kraus

Active
Airport Cargo, BirminghamB26 3QD
Born July 1976
Director
Appointed 13 Mar 2026

ROBINSON, Daniel James

Active
Balsall Common, CoventryCV7 7NY
Born November 1983
Director
Appointed 13 Feb 2019

ROBINSON, Jennifer Claire

Active
Arden Close, CoventryCV7 7NY
Born October 1983
Director
Appointed 12 Mar 2024

THOMSON, Wayne

Resigned
Leamington SpaCV31 2PL
Born September 1971
Director
Appointed 13 Feb 2019
Resigned 25 Apr 2025

Persons with significant control

2

Mrs Jennifer Claire Robinson

Active
Arden Close, CoventryCV7 7NY
Born October 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2024

Mr Daniel James Robinson

Active
Balsall Common, CoventryCV7 7NY
Born November 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
31 March 2026
CS01Confirmation Statement
Capital Allotment Shares
31 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 January 2026
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 March 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
12 March 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 March 2019
AD01Change of Registered Office Address
Incorporation Company
13 February 2019
NEWINCIncorporation