Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Nicklethorpe Elite Ltd
- Incorporated
- 25 April 2015 (11 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Jose Andres Ramirez Mena
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Albemarle Street 3rd Floor45 Albemarle StreetLondonW1S 4JL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Spanish
Born December 1996 (29)
Officer history (11 former)
1 October 2025
Resigned Prazuch, Arkadiusz as Director
1 October 2025
15 April 2020
Appointed Prazuch, Arkadiusz as Director
15 April 2020
Resigned Christian, Michael as Director
27 November 2019
Appointed Christian, Michael as Director
27 November 2019
Resigned Billington, Joseph as Director
30 August 2019
Resigned Takacs, Jozfef as Director
30 August 2019
Appointed Billington, Joseph as Director
8 April 2019
Resigned Thompson, Bridie Michelle as Director
8 April 2019
Appointed Takacs, Jozfef as Director
5 December 2018
Resigned Patel, Raju Gurant as Director
5 December 2018
Appointed Thompson, Bridie Michelle as Director
10 July 2018
Appointed Patel, Raju Gurant as Director
10 July 2018
Resigned Greene, Liam Anthony as Director
24 January 2018
Resigned Darrigan, Stephen as Director
24 January 2018
Appointed Greene, Liam Anthony as Director
24 October 2016
Appointed Darrigan, Stephen as Director
24 October 2016
Resigned Istvan, Simon as Director
17 December 2015
Appointed Istvan, Simon as Director
17 December 2015
Resigned Gawryjolek, Michael as Director
1 May 2015
Appointed Gawryjolek, Michael as Director
1 May 2015
25 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born December 1996 (29)
Former controllers (8)
1 October 2025
Ceased Arkadiusz Prazuch — Owns 75–100% of shares
15 April 2020
Ceased Michael Christian — Owns 75–100% of shares
28 November 2019
Ceased Joseph Billington — Owns 75–100% of shares
30 August 2019
Ceased Jozfef Takacs — Owns 75–100% of shares
8 April 2019
Ceased Bridie Michelle Thompson — Owns 75–100% of shares
5 December 2018
Ceased Raju Gurant Patel — Owns 75–100% of shares
10 July 2018
Ceased Liam Anthony Greene — Owns 75–100% of shares
24 January 2018
Ceased Stephen Darrigan — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 1
- Debt Ratio
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1 | £1 | £1 | £373 | £364 | £1 |
| Creditors (< 1 year) | £0 | £0 | £372 | £363 | £0 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Registered office address changed | |||
| 5 February 2026 | Micro company accounts | 30 April 2025 | ||
| 7 January 2026 | Registered office address changed | |||
| 17 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 1 October 2025 | Appointment of a director |
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