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..
Name | : | NUCLEUS (UK) LIMITED |
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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 | : |
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Registered Address | : | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Bracewell Road, London, England, W10 6AE | Director | 22 November 2022 | Active |
35 Palace Gardens Terrace, London, W8 4SB | Secretary | 27 October 2000 | Active |
199 Great Hivings, Chesham, HP5 2LQ | Secretary | 18 July 2005 | Active |
St. Annes, Heath Close, Hindhead, GU26 6RX | Secretary | 13 December 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 October 2000 | Active |
South Holt Farmhouse, Dean Lane End, Rowland's Castle, England, PO9 6EL | Director | 13 December 2001 | Active |
Platavagen 3, Stocksund, Sweden, | Director | 27 October 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 October 2000 | Active |
Mr Dominic Boris Matthews | ||
Notified on | : | 22 November 2022 |
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Status | : | Active |
Date of birth | : | October 2000 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Bracewell Road, London, England, W10 6AE |
Nature of control | : |
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Nucleus Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Change of name | Certificate change of name company. | Download |
2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
2022-11-22 | Officers | Appoint person director company with name date. | Download |
2022-11-22 | Officers | Termination director company with name termination date. | Download |
2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-10 | Officers | Change person director company with change date. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-11 | Officers | Termination secretary company with name termination date. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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