Nico Investments Limited

Active04143581 Private limited company
Incorporated
18 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gila Sandra Levy
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2002
British,Israeli
Director · Appointed 17 June 2002
British,Israeli
Born April 1966 (60)
Director · Appointed 17 June 2002
British,Israeli
Born February 1965 (61)
Officer history (5 former)
6 November 2002
Resigned Levy, Yaniv as Director
6 November 2002
Resigned Aslan, Samuel as Director
6 November 2002
Resigned Aslan, Margaret as Secretary
6 November 2002
Appointed Levy, Gila Sandra as Secretary
17 June 2002
Appointed Levy, Yaniv as Director
17 June 2002
Appointed Levy, Uriel as Director
17 June 2002
Appointed Levy, Gila Sandra as Director
30 January 2001
Appointed Aslan, Margaret as Secretary
30 January 2001
Appointed Aslan, Samuel as Director
30 January 2001
Resigned Wayne, Harold as Nominee Secretary
18 January 2001
Appointed Wayne, Yvonne as Nominee Director
18 January 2001
Resigned Wayne, Yvonne as Nominee Director
18 January 2001
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Israeli
Born April 1966 (60)
Former controllers (2)
25 November 2025
Ceased 841 L.G. Ltd — Owns 25–50% of shares
25 November 2025
Ceased Galit Levy — Owns 25–50% of shares

Financials

Net Assets
£1,122,377
Cash
£319,411
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,064,715 £1,122,377
Balance sheet detail
20242023202120202019
Current Assets£365,708£273,302
Cash£319,411£201,288
Creditors (< 1 year)£444,178£56,934£37,549£87,636£65,200
Creditors (> 1 year)£0£352,500
Net Current Assets(£78,470)£216,368
Net Assets£1,122,377£1,064,715
Shareholder Funds£1,122,377£1,064,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
17 March 2026Satisfaction of a charge in full
13 March 2026Confirmation statement with updates12 March 2026
24 February 2026Cessation of a person with significant control
24 February 2026Notification of a person with significant control
Show all recent filings

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