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NUKS LTD.

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

This company is commonly known as Nuks Ltd.. The company was founded 19 years ago and was given the registration number 05336569. The firm's registered office is in LONDON. You can find them at 61 Kelross Road, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:NUKS LTD.
Company Number:05336569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:61 Kelross Road, London, United Kingdom, N5 2QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lugostr., 10, Freiburg Im Breisgau, Germany, 79100

Secretary19 January 2005Active
Lugostr., 10, Freiburg Im Breisgau, Germany, 79100

Director19 January 2005Active
Altvaterstr. 6, Lahr, Germany, 77933

Director19 January 2005Active

People with Significant Control

Stefan Juergen Carl
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:German
Country of residence:United Kingdom
Address:61, Kelross Road, London, United Kingdom, N5 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2022-03-12Dissolution

Dissolution voluntary strike off suspended.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-27Address

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

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Address

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

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Officers

Change person director company with change date.

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2015-02-13Officers

Change person secretary company with change date.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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