UKBizDB.co.uk

NU DESIGN (LEICESTER) LTD

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

This company is commonly known as Nu Design (leicester) Ltd. The company was founded 11 years ago and was given the registration number 08275855. The firm's registered office is in TUGBY. You can find them at Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NU DESIGN (LEICESTER) LTD
Company Number:08275855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England, LE7 9WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director16 September 2013Active
Office 1, Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director01 November 2013Active
Office 1, Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director31 October 2012Active
Office 1, Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director31 October 2012Active

People with Significant Control

Mr Wayne Lee Hooper
Notified on:01 January 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Blackthorn House, Rolleston Road, Skeffington, England, LE7 9YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Kenneth Pendery
Notified on:01 January 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Blackthorn House, Rolleston Road, Skeffington, England, LE7 9YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Lee Hooper
Notified on:01 June 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Office 1, Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Kenneth Pendery
Notified on:01 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Office 1, Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-08-18Persons with significant control

Cessation of a person with significant control.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-09Accounts

Change account reference date company previous shortened.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-06-24Resolution

Resolution.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-11-27Address

Change registered office address company with date old address new address.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.