Nicoventures Trading Limited
- Large
- Holding
- Active
- 16 years
- Virtual address
- 6 directors
- 1 owner
- Regular importer
- Irregular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Nicoventures Trading Limited is a private limited company registered in England/Wales with the registration number 06665343. The company was founded sixteen years ago on August 06, 2008, and registered at WC2R 3LA, London, Globe House, 1 Water Street. The address is probably virtual as fifty two companes registered at the same address. Its status is active. The company operates in the other retail sale not in stores, stalls or markets industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 146 months of imports. The last import operation was conducted on April 01, 2025. The company is a irregular exporter, with its top export categories including Iron or Steel Products, totaling 1 of months exports. The last export operation took place on March 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
- 5
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four days ago.
Last news
-
Confirmation statement made on 2025-06-27 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 33 pages pdf report
-
Termination of appointment of Marcus Rodwell as a director on 2024-08-01Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Nicoventures Trading Limited
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