Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Nicoya LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, August 18, 2003 (2 decades ago)
Company Number 88982
Universal Entity Code0585-8766-4998-9070
Record last updated Sunday, March 10, 2024 12:17:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

NICOYA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92017-62018-42019-12020-72021-62021-72021-82021-92021-102021-112022-52022-62022-72022-82022-92022-102022-112022-122023-12023-22023-62023-92023-112024-12024-52024-72024-102024-122025-22025-401234567

Searches

NICOYA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102021-82022-52022-92023-8012
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 21, 2024 Electronic annual filing of accounts Jun 30 2023 Electronic annual filing of accounts Jun 30 2023
Registry Dec 14, 2023 Dec 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 15, 2022 Dec 5, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Mar 31, 2022 Mar 23, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Dec 16, 2021 Dec 6, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 23, 2021 Mar 22, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Dec 9, 2020 Dec 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 20, 2020 Jul 13, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Dec 5, 2019 Dec 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 1, 2019 Jan 31, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 10, 2018 Dec 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 16, 2018 May 15, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jan 3, 2018 Dec 15, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 17, 2017 May 16, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jan 5, 2017 Dec 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 27, 2016 Jun 23, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jan 6, 2016 Dec 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 20, 2015 Jul 14, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 20, 2015 Certificate of satisfaction Certificate of satisfaction
Financials May 26, 2015 May 18, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Feb 24, 2015 Feb 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 25, 2014 Jan 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 10, 2013 Dec 9, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Feb 7, 2013 Jan 24, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 15, 2013 Dec 21, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 11, 2012 Jan 10, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 10, 2011 Oct 7, 2011 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Sep 23, 2011 Sep 22, 2011 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Jan 15, 2011 Jan 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 22, 2010 Mar 19, 2010 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Jan 7, 2010 Jan 4, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 18, 2009 Feb 17, 2009 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Dec 22, 2008 Dec 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 13, 2008 Voluntary return of members Voluntary return of members
Financials Feb 6, 2008 Feb 5, 2008 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Dec 17, 2007 Dec 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 24, 2007 Feb 22, 2007 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Registry Feb 13, 2007 Jan 30, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 24, 2006 Jul 21, 2006 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Financials Jul 24, 2006 Jul 21, 2006 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Registry Jan 19, 2006 Jan 12, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 29, 2005 Jan 26, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 27, 2004 Nov 24, 2004 Voluntary return of members Voluntary return of members
Registry Oct 11, 2004 Voluntary return of members 1065... Voluntary return of members 1065...
Registry Aug 11, 2004 Aug 10, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 8, 2004 Mar 30, 2004 Voluntary return of members Voluntary return of members
Registry Dec 4, 2003 Nov 25, 2003 Certificate of registration Certificate of registration
Registry Nov 25, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 25, 2003 Entry in register of charges Entry in register of charges
Registry Nov 25, 2003 Mortgage Mortgage
Registry Nov 13, 2003 Nov 12, 2003 Voluntary return of members Voluntary return of members
Registry Nov 10, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 29, 2003 Aug 26, 2003 Particulars of directors, managers and secretaries, and of any change therein 9305... Particulars of directors, managers and secretaries, and of any change therein 9305...
Registry Aug 18, 2003 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Aug 18, 2003 Aug 14, 2003 Memorandum of association Memorandum of association
Registry Aug 18, 2003 Aug 14, 2003 Articles of association Articles of association
Registry Aug 18, 2003 Aug 14, 2003 Declaration of compliance Declaration of compliance
Registry Aug 18, 2003 Aug 14, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Aug 18, 2003 Aug 14, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Aug 18, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD