About

Registered Number: 03826838
Date of Incorporation: 17/08/1999 (19 years and 3 months ago)
Company Status: Active
Registered Address: Greyfriars House, 3 Newstead Drive, Southam, Warwickshire, CV47 0LT,

 

Niko Ltd was registered on 17 August 1999 and has its registered office in Southam, it's status in the Companies House registry is set to "Active". The current directors of Niko Ltd are listed as Upton, Mary, Kordaki, Maria Aikaterini, Kordakis, Evangelos Nikolaos, Upton, Daniel Robert, Upton, David William at Companies House. There are currently 1-10 employees at Niko Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KORDAKI, Maria Aikaterini 09 March 2015 - 1
KORDAKIS, Evangelos Nikolaos 30 September 1999 - 1
UPTON, Daniel Robert 23 October 2012 - 1
UPTON, David William 17 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
UPTON, Mary 17 August 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David William Upton/
1957-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Daniel Robert Upton/
1982-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Evangelos Nikolaos Kordakis/
1977-08
Individual person with significant control Greek/
Greece
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 10 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 23 August 2018
PSC04 - N/A 23 August 2018
CH01 - Change of particulars for director 23 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 03 September 2015
CH01 - Change of particulars for director 03 September 2015
CH01 - Change of particulars for director 03 September 2015
AP01 - Appointment of director 27 March 2015
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AA - Annual Accounts 18 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
AP01 - Appointment of director 30 October 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 18 September 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 15 September 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 11 October 2007
225 - Change of Accounting Reference Date 20 September 2007
AA - Annual Accounts 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
MEM/ARTS - N/A 25 April 2007
123 - Notice of increase in nominal capital 25 April 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 14 June 2002
AAMD - Amended Accounts 18 September 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 22 August 2000
288a - Notice of appointment of directors or secretaries 13 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
287 - Change in situation or address of Registered Office 20 August 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 May 2012 Outstanding

N/A

Debenture 28 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.