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 6 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 |
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| Company Number | : | 11694769 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 November 2018 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 65 Whitemore Road, Guildford, Surrey, England, GU1 1QU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 65, Whitemore Road, Guildford, England, GU1 1QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Anatassia Daughne Booth |
| Notified on | : | 18 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sunnyside Farm, Lewdown, Okehampton, England, EX20 4BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mathew Peter Booth |
| Notified on | : | 23 November 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 65, Whitemore Road, Guildford, United Kingdom, GU1 1QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)