NICHE BOUTIQUE LTD

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Sanctions

Profile NICHE BOUTIQUE LTD

Actual on 01.12.2024
Company name
NICHE BOUTIQUE LTD
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Company number
12312847
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 November 2019
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Accounts

Overdue

Next accounts made up to 30.11.2022 due by 31.08.2023

Last accounts made up to 30.11.2021

Confirmation statement

Actual

Next statement date Friday, 17 November 2023 due by Thursday, 30 November 2023

Last statement dated Thursday, 17 November 2022

Annual returns

Overdue

Next annual return date due by Friday, 11 December 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
UNIT 3A, COUNTRY DESIGN CENTRE, CHESHIRE, ENGLAND, COTEBROOK, CW6 9DY
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PSC and Officers NICHE BOUTIQUE LTD

Officers

(as of 19.08.2022)

DISKIN, Ian
Status: Active
Appointed on: Tuesday, 28 December 2021
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CERVEN, Nicola
Status: Not active
Appointed on: Wednesday, 13 November 2019
Resigned on: Thursday, 21 April 2022
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
ROSS, Kate Patricia
Status: Not active
Appointed on: Wednesday, 13 November 2019
Resigned on: Tuesday, 12 May 2020
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: England
DISKIN, Jade Nicole
Status: Not active
Appointed on: Tuesday, 12 May 2020
Resigned on: Tuesday, 28 December 2021
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: October 2001
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Miss Nicola Cerven
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Nicola Cerven
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Diskin
Status: Active
Notified on: Tuesday, 28 December 2021
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Ian Diskin
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Diskin
Status: Active
Notified on: Tuesday, 28 December 2021
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Ian Diskin
Status: Active
Notified on: Tuesday, 28 December 2021
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Miss Nicola Cerven
Status: Not active
Notified on: Monday, 01 March 2021
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Diskin
Status: Not active
Notified on: Tuesday, 12 May 2020
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Diskin
Status: Not active
Notified on: Tuesday, 12 May 2020
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Diskin
Status: Not active
Notified on: Tuesday, 12 May 2020
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Kate Patricia Ross
Status: Not active
Notified on: Wednesday, 13 November 2019
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Nicola Cerven
Status: Not active
Notified on: Wednesday, 13 November 2019
Correspondence address: Unit 3a Country Design Centre, Cotebrook, England, Cheshire, CW6 9DY
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Nicola Cerven
Status: Not active
Notified on: Wednesday, 13 November 2019
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Nicola Cerven
Status: Not active
Notified on: Wednesday, 13 November 2019
Correspondence address: Unit 3a Cotebrook, England, Cheshire
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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