Introduction
Watch Company
T
THE NICI (NEWQUAY) LIMITED
THE NICI (NEWQUAY) LIMITED is an active company incorporated on 26 November 2024 with the registered office located in Southampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE NICI (NEWQUAY) LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16101179
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 26 November 2024 - 31 December 2024(2 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Harbour House 1 Town Quay Southampton, SO14 2AQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATEMAN, Stuart Andrew
Active1 Town Quay, SouthamptonSO14 2AQ
Born May 1976
Director
Appointed 26 Nov 2024
BATEMAN, Stuart Andrew
1 Town Quay, SouthamptonSO14 2AQ
Born May 1976
Director
26 Nov 2024
Active
KLEIN, Tom
Active1 Town Quay, SouthamptonSO14 2AQ
Born January 1987
Director
Appointed 26 Nov 2024
KLEIN, Tom
1 Town Quay, SouthamptonSO14 2AQ
Born January 1987
Director
26 Nov 2024
Active
ROBBINS, David Francis
Active1 Town Quay, SouthamptonSO14 2AQ
Born December 1967
Director
Appointed 26 Nov 2024
ROBBINS, David Francis
1 Town Quay, SouthamptonSO14 2AQ
Born December 1967
Director
26 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nicolas James Limited
Active1 Town Quay, SouthamptonSO14 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Nicolas James Limited
1 Town Quay, SouthamptonSO14 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025