| Company Name | The Nice Computer Man Limited |
|---|---|
| Director | Jason Hawkins-Row |
| Company Status | Active |
| Company Number | 06779290 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Jason Hawkins-Row |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Acre Cottage North End Essex CO9 4LQ |
| Director Name | Mr John Henry Finbow |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kingfishers Sudbury Suffolk CO10 2BE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Miss Helen Mytton-Mills |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2011(2 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 19 September 2019) |
| Role | Company Director |
| Correspondence Address | 67 Melville Road Ipswich Suffolk IP4 1PN |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | nicecomputerman.co.uk |
|---|---|
| Telephone | 07 770764174 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 22 Crestland Business Park Bull Lane Acton Sudbury CO10 0BD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Jason Hawkins-row 50.00% Ordinary |
|---|---|
| 200 at £1 | John Henry Finbow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,767 |
| Cash | £3,601 |
| Current Liabilities | £13,893 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 30 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 19 September 2019 | Termination of appointment of Helen Mytton-Mills as a secretary on 19 September 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 1 October 2017 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to The Coach House, Ashford Lodge Sudbury Road Halstead Essex CO9 2RR on 1 October 2017 (1 page) |
| 1 October 2017 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to The Coach House, Ashford Lodge Sudbury Road Halstead Essex CO9 2RR on 1 October 2017 (1 page) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 15 September 2011 (1 page) |
| 15 September 2011 | Appointment of Miss Helen Mytton-Mills as a secretary (2 pages) |
| 15 September 2011 | Appointment of Miss Helen Mytton-Mills as a secretary (2 pages) |
| 15 September 2011 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 15 September 2011 (1 page) |
| 14 March 2011 | Termination of appointment of John Finbow as a director (2 pages) |
| 14 March 2011 | Termination of appointment of John Finbow as a director (2 pages) |
| 9 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Director's details changed for John Henry Finbow on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for John Henry Finbow on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jason Hawkins-Row on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for John Henry Finbow on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jason Hawkins-Row on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Jason Hawkins-Row on 1 October 2009 (2 pages) |
| 26 February 2009 | Ad 23/12/08\gbp si 400@1=400\gbp ic 1/401\ (2 pages) |
| 26 February 2009 | Ad 23/12/08\gbp si 400@1=400\gbp ic 1/401\ (2 pages) |
| 16 February 2009 | Director appointed jason hawkins-row (2 pages) |
| 16 February 2009 | Director appointed john henry finbow (2 pages) |
| 16 February 2009 | Director appointed john henry finbow (2 pages) |
| 16 February 2009 | Director appointed jason hawkins-row (2 pages) |
| 7 January 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 7 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 7 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 7 January 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 23 December 2008 | Incorporation (16 pages) |
| 23 December 2008 | Incorporation (16 pages) |