Introduction
Watch Company
N
NICRONE UK LIMITED
NICRONE UK LIMITED is an active company incorporated on 2 May 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NICRONE UK LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14839555
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CASTLE, Simon
Active20 Old Bailey, LondonEC4M 7AN
Born May 1978
Director
Appointed 03 Jul 2023
CASTLE, Simon
20 Old Bailey, LondonEC4M 7AN
Born May 1978
Director
03 Jul 2023
Active
LAVERS, Laura Charlotte Erica
Active20 Old Bailey, LondonEC4M 7AN
Born July 1981
Director
Appointed 05 Oct 2023
LAVERS, Laura Charlotte Erica
20 Old Bailey, LondonEC4M 7AN
Born July 1981
Director
05 Oct 2023
Active
BLANK, Denis
Resigned20 Old Bailey, LondonEC4M 7AN
Born May 1978
Director
Appointed 02 May 2023
Resigned 03 Jul 2023
BLANK, Denis
20 Old Bailey, LondonEC4M 7AN
Born May 1978
Director
02 May 2023
Resigned 03 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maria Angelikousi Frankopan
Active20 Old Bailey, LondonEC4M 7AN
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Maria Angelikousi Frankopan
20 Old Bailey, LondonEC4M 7AN
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Leandros Papaphilippou
CeasedIfigenias Str, Nicosia2007
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 May 2023
Ceased 15 Dec 2023
Leandros Papaphilippou
Ifigenias Str, Nicosia2007
Born May 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 May 2023
Ceased 15 Dec 2023
Ceased
Katherine Herzog Parsons
Ceased20 Old Bailey, LondonEC4M 7AN
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 May 2023
Ceased 15 Dec 2023
Katherine Herzog Parsons
20 Old Bailey, LondonEC4M 7AN
Born September 1981
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 May 2023
Ceased 15 Dec 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2023
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023