Nicholas Financial Limited

DataGardener
live
Micro

Nicholas Financial Limited

09012965Private Limited With Share Capital

4 Chester Court, Chester Hall Lane, Basildon, SS143WR
Incorporated

28/04/2014

Company Age

11 years

Directors

1

Employees

3

SIC Code

70221

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nicholas Financial Limited (09012965) is a private limited with share capital incorporated on 28/04/2014 (11 years old) and registered in basildon, SS143WR. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 28/04/2014
SS143WR
3 employees

Financial Overview

Total Assets

£4.2K

Liabilities

£458.4K

Net Assets

£-454.3K

Est. Turnover

£490.9K

AI Estimated
Unreported
Cash

£965

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

45
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Incorporation Company
Category:Incorporation
Date:28-04-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

4 Chester Court, Chester Hall Lane, Basildon, Essex Ss14 3Wr, SS143WRRegistered
Suite B Orwell House, The Strand, Wherstead, Ipswich, Suffolk, IP28NJ

Contact

07872120300
nicholasfinancial.com
4 Chester Court, Chester Hall Lane, Basildon, SS143WR