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Nicola Jane Cheater, United Kingdom

Cheater Nicola Jane

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Company Director
  • Director

Charts

Visits

NICOLA JANE CHEATER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Hackney
  • Westminster
  • Havering
  • Essex
  • Sheffield
  • Southwark
  • Surrey
  • City Of London
  • Brent
  • Hampshire

History

Partial History
Date Event Region
Tuesday, January 22, 2013Appointment as DirectorWestminster
Monday, June 10, 2013Appointment as DirectorIslington
Thursday, May 1, 2014Appointment as DirectorSheffield
Thursday, July 10, 2014Appointment as LlpdmemHackney
Tuesday, September 23, 2014Appointment as DirectorHavering
Monday, May 18, 2015Appointment as DirectorHackney
Monday, June 8, 2015Appointment as LlpdmemHackney
Wednesday, January 27, 2016Resignation as DirectorHavering
Monday, February 8, 2016Appointment as DirectorWestminster
Thursday, March 24, 2016Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, April 19, 2016Appointment as DirectorHackney
Monday, May 2, 2016Appointment as DirectorEssex
Monday, June 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPHackney
Friday, July 15, 2016Appointment as LlpdmemHackney
Monday, October 24, 2016Appointment as Shareholder (above 75%)Hackney
Thursday, January 19, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Friday, February 10, 2017Resignation as Shareholder (above 75%)Hackney
Thursday, April 13, 2017Appointment as Individual or entity with significant influence or control and DirectorEssex
Friday, August 25, 2017Appointment as DirectorWestminster
Wednesday, December 20, 2017Appointment as DirectorWestminster
Tuesday, April 24, 2018Resignation as DirectorWestminster
Saturday, September 1, 2018Appointment as DirectorSurrey
Friday, January 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, March 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, April 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, July 10, 2019Appointment as Trustee of a trust with significant influence or control and Shareholder (above 75%)City Of London
Thursday, July 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, August 28, 2019Appointment as Shareholder (above 75%)Surrey
Wednesday, January 22, 2020Resignation as Shareholder (above 75%)Surrey
Friday, January 24, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, January 30, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHackney
Saturday, February 1, 2020Resignation as DirectorHackney
Tuesday, March 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 2, 2020Resignation as Individual or entity with significant influence or controlEssex
Wednesday, April 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, April 21, 2020Resignation as Shareholder (above 75%)City Of London
Wednesday, June 24, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, September 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, March 1, 2021Appointment as SecretaryHampshire
Friday, March 12, 2021Appointment as Shareholder (above 75%)Westminster
Friday, July 30, 2021Resignation as SecretaryHampshire
Saturday, January 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHackney
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Westminster
Tuesday, February 22, 2022Appointment as Shareholder (above 75%)Westminster
Wednesday, August 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, August 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 11, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, December 14, 2022Resignation as DirectorSouthwark
Tuesday, February 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, February 13, 2023Resignation as DirectorCity Of London
Thursday, March 9, 2023Resignation as Shareholder (above 75%)Brent
Monday, May 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, January 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023
Dec 31, 2022£ 10,661 £ 3 £ 0
Sep 30, 2022£ 2,670 £ 0
Sep 30, 2022£ 65,700 £ 0
Dec 31, 2021
Nov 30, 2021£ 1
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019£ 0
Jul 31, 2019£ 100
Jun 30, 2019£ 1,648,908
Apr 30, 2019
Apr 30, 2019
Mar 31, 2019£ 36,691
Oct 31, 2018
Sep 16, 2016£ 1,076 £ 1 £ 1
May 31, 2016£ 1,000
Jan 31, 2016£ 15,217 £ 31,775 £ 4,127 £ 20,685
Jan 31, 2016£ 1,000
Nov 30, 2015£ 1,000
Dec 31, 2014£ 1,000 £ 1,000
Totals£ 10,661£ 17,293£ 35,776£ 4,127£ 1,774,758£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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