This company is commonly known as Nucap Financial Limited. The company was founded 10 years ago and was given the registration number 08669951. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | NUCAP FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 08669951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 01 July 2020 | Active |
| Longspring Wood, Oak Lane, Sevenoaks, England, TN13 1UA | Director | 25 July 2021 | Active |
| Flat 162, Coleherne Court, Redcliffe Gardens, London, United Kingdom, SW5 0DX | Director | 30 August 2013 | Active |
| C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 03 January 2017 | Active |
| 57, Beechwood Avenue, St Albans, United Kingdom, AL1 4XR | Director | 30 August 2013 | Active |
| 43, Prospect Lane, Harpenden, United Kingdom, AL5 2PL | Director | 17 July 2014 | Active |
| Longspring Wood, Oak Lane, Sevenoaks, United Kingdom, TN13 1UL | Director | 30 April 2014 | Active |
| Mr Riaz Rizvi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-16 | Officers | Appoint person director company with name date. | Download |
| 2016-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-02 | Officers | Termination director company with name termination date. | Download |
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