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NUELLA LIMITED

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

This company is commonly known as Nuella Limited. The company was founded 4 years ago and was given the registration number 12435239. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 3rd Floor, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:NUELLA LIMITED
Company Number:12435239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:86-90 Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE

Director31 January 2020Active
86-90, Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE

Director20 May 2020Active
86-90, Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE

Director01 February 2020Active

People with Significant Control

Charles Trevelyan Liburd
Notified on:31 January 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Netherlands
Address:20-1, Minervaplein, Amsterdam, Netherlands, 1077 TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Leonid Belyaev
Notified on:31 January 2020
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Incorporation

Memorandum articles.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Resolution

Resolution.

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2020-05-06Capital

Capital allotment shares.

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2020-02-06Officers

Appoint person director company with name date.

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2020-01-31Incorporation

Incorporation company.

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