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NUCLEUS (UK) LIMITED

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

This company is commonly known as Nucleus (uk) Limited. The company was founded 23 years ago and was given the registration number 04100570. The firm's registered office is in SURREY. You can find them at John Loftus House, Summer Road, Thames Ditton, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUCLEUS (UK) LIMITED
Company Number:04100570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bracewell Road, London, England, W10 6AE

Director22 November 2022Active
35 Palace Gardens Terrace, London, W8 4SB

Secretary27 October 2000Active
199 Great Hivings, Chesham, HP5 2LQ

Secretary18 July 2005Active
St. Annes, Heath Close, Hindhead, GU26 6RX

Secretary13 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2000Active
South Holt Farmhouse, Dean Lane End, Rowland's Castle, England, PO9 6EL

Director13 December 2001Active
Platavagen 3, Stocksund, Sweden,

Director27 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 2000Active

People with Significant Control

Mr Dominic Boris Matthews
Notified on:22 November 2022
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:25, Bracewell Road, London, England, W10 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Nucleus Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-23Change of name

Certificate change of name company.

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2022-11-22Address

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

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2021-12-10Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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