Website & contact details
- Website
Nivoda Limited
- Incorporated
- 24 April 2017 (9 years)
- Previously known as
- World Diamond Centre Ltd (until 27 June 2018)World Gem Centre Ltd (until 18 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Sanjot MalhiAndrew SugrueMathias Schilling
- Accounts type
- Group
- Region
- Greater London
- Address
- 100 Hatton GardenSuite 202LondonEC1N 8NX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Oakwood Corporate Secretary Limited
Corporate Secretary · Appointed 30 September 2026
Malhi, Sanjot
Director · Appointed 9 September 2024
Indian
Born October 1987 (39)
Sugrue, Andrew
Director · Appointed 12 October 2023
American
Born September 1989 (37)
Schilling, Mathias
Director · Appointed 19 October 2022
German
Born June 1972 (54)
Woons, Andre Rudolph Johannes
Director · Appointed 15 January 2018
Dutch
Born August 1996 (30)
Irish
Born August 1986 (40)
Officer history (1 former)
30 September 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 September 2024
Appointed Malhi, Sanjot as Director
12 October 2023
Appointed Sugrue, Andrew as Director
19 October 2022
Appointed Schilling, Mathias as Director
19 October 2022
Resigned Lustenhouwer, Bas Johannes as Director
28 May 2021
Appointed Lustenhouwer, Bas Johannes as Director
15 January 2018
Appointed Woons, Andre Rudolph Johannes as Director
24 April 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Nivoda Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
19 October 2022
Ceased Andre Rudolph Johannes Woons — Owns 25–50% of shares
19 October 2022
18 August 2020
Ceased Entrepreneur First GP Limited — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,893,840
- Cash
- £818,353
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £16,733 | ||
| Cash | £818,353 | £216,824 | £112,586 |
| Creditors (< 1 year) | £9,151,141 | £3,669,351 | £84,218 |
| Creditors (> 1 year) | £40,339 | £49,477 | £7,354 |
| Net Assets | £1,893,840 | £946,096 | |
| Shareholder Funds | £1,893,840 | £946,096 |
What Nivoda say about themselves
“Nivoda co-founder and CEO David Sutton sits down with Rachael Taylor to share his forecast for the coming year, from seamless omnichannel and stockless stores to a contracting lab-grown sector, and gives his advice on how retailers should spend AI-driven operational savings”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a secretary | |||
| 25 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Other filing | — | ||
| 30 December 2025 | Statement of capital following an allotment of shares |
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