NUKU LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nuku Limited. The company was founded 5 years ago and was given the registration number 11694769. The firm's registered office is in GUILDFORD. You can find them at 65 Whitemore Road, , Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | NUKU LIMITED |
|---|
| Company Number | : | 11694769 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 November 2018 |
|---|
| End of financial year | : | 30 November 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 65 Whitemore Road, Guildford, Surrey, England, GU1 1QU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Sunnyside Farm, Lewdown, Okehampton, England, EX20 4BX | Director | 18 November 2020 | Active |
| 65, Whitemore Road, Guildford, England, GU1 1QU | Director | 28 November 2018 | Active |
| 65, Whitemore Road, Guildford, United Kingdom, GU1 1QU | Director | 23 November 2018 | Active |
People with Significant Control
| Mrs Anatassia Daughne Booth |
| Notified on | : | 18 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 65, Whitemore Road, Guildford, England, GU1 1QU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Anatassia Daughne Booth |
| Notified on | : | 18 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Sunnyside Farm, Lewdown, Okehampton, England, EX20 4BX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mathew Peter Booth |
| Notified on | : | 23 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 65, Whitemore Road, Guildford, United Kingdom, GU1 1QU |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)