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Nerudia Limited, L24 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NERUDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nerudia Limited. The company was founded 10 years ago and was given the registration number 08815467. The firm's registered office is in LIVERPOOL. You can find them at Wellington House Physics Road, Speke, Liverpool, Merseyside. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NERUDIA LIMITED
Company Number:08815467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Wellington House Physics Road, Speke, Liverpool, Merseyside, L24 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary01 March 2022Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director28 June 2023Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 March 2022Active
121, Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Secretary23 October 2017Active
121, Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director23 October 2017Active
18, Johannes-Rau-Str., Schwaigern, Germany, 74193

Director20 April 2015Active
Wellington House, Physics Road, Speke, Liverpool, L24 9HP

Director16 December 2013Active
Wellington House, Physics Road, Speke, Liverpool, L24 9HP

Director16 December 2013Active
31, Karl-Wulle-Str., Heilbronn, Germany, 74076

Director20 April 2015Active
121, Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director23 October 2017Active

People with Significant Control

Fontem Ventures B.V.
Notified on:01 March 2018
Status:Active
Country of residence:Netherlands
Address:Motion Building 8f, Radarweg 60, 1043 Nt Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Imperial Tobacco ( Netherlands) B.V.
Notified on:23 October 2017
Status:Active
Country of residence:Netherlands
Address:Slachtedyk 28a, Slachtedyk 28a, 8501 Za Joure, Netherlands,
Nature of control:
  • Significant influence or control
Imperial Tobacco Holdings (Netherlands) B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Slachtedyk 28a, 8501 Za Joure, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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