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NUK ELECTRONICS LIMITED

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

This company is commonly known as Nuk Electronics Limited. The company was founded 17 years ago and was given the registration number 05858902. The firm's registered office is in BIGGLESWADE. You can find them at Victoria House, 42/44 Shortmead Street, Biggleswade, Beds. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NUK ELECTRONICS LIMITED
Company Number:05858902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Victoria House, 42/44 Shortmead Street, Biggleswade, Beds, SG18 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigham House, 93 High Street, Biggleswade, United Kingdom, SG18 0LD

Secretary08 February 2017Active
The Old Granary, Church Road, Hargrave, Wellingborough, NN9 6BQ

Director27 June 2006Active
The Old Granary, Church Road, Hargrave, Wellingborough, NN9 6BQ

Secretary27 June 2006Active
27, Letchworth Road, Baldock, England, SG7 6AA

Director27 June 2006Active

People with Significant Control

Mr Martin John Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Brigham House, 93 High Street, Biggleswade, United Kingdom, SG18 0LD
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
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Address

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

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2017-02-10Officers

Appoint person secretary company with name date.

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2017-02-10Officers

Termination director company with name termination date.

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2017-02-10Officers

Termination secretary company with name termination date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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