Introduction
Watch Company
N
NIEM AUTOMOTIVE LIMITED
NIEM AUTOMOTIVE LIMITED is an active company incorporated on 21 February 2022 with the registered office located in Thame. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIEM AUTOMOTIVE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13930456
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Thame Cars Rycote Lane Thame, OX9 2BY,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLEN, Nicholas Guy
ActiveRycote Lane, ThameOX9 2BY
Born April 1974
Director
Appointed 21 Feb 2022
ALLEN, Nicholas Guy
Rycote Lane, ThameOX9 2BY
Born April 1974
Director
21 Feb 2022
Active
BECK, Neil Spencer
ActiveRycote Lane, ThameOX9 2BY
Born November 1965
Director
Appointed 03 Aug 2023
BECK, Neil Spencer
Rycote Lane, ThameOX9 2BY
Born November 1965
Director
03 Aug 2023
Active
PRICE, Scott Kevin
ActiveRycote Lane, ThameOX9 2BY
Born July 1983
Director
Appointed 03 Aug 2023
PRICE, Scott Kevin
Rycote Lane, ThameOX9 2BY
Born July 1983
Director
03 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Guy Allen
ActiveRycote Lane, ThameOX9 2BY
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Mr Nicholas Guy Allen
Rycote Lane, ThameOX9 2BY
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2022
Active
Emily Jane Allen
ActiveRycote Lane, ThameOX9 2BY
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Emily Jane Allen
Rycote Lane, ThameOX9 2BY
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023