NUON AI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nuon Ai Ltd. The company was founded 4 years ago and was given the registration number 12644903. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 57 The Boundary, Langton Green, Tunbridge Wells, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | NUON AI LTD |
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| Company Number | : | 12644903 |
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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 | : | 04 June 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 57 The Boundary, Langton Green, Tunbridge Wells, England, TN3 0YA |
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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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| The Byre, Moons Lane, Dormansland, Lingfield, England, RH7 6PD | Director | 02 July 2020 | Active |
| 58, Compton Avenue, Brighton, England, BN1 3PS | Director | 02 July 2020 | Active |
| 57, The Boundary, Langton Green, Tunbridge Wells, England, TN3 0YA | Director | 04 June 2020 | Active |
People with Significant Control
| Mr Richard Ian Anderson |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Byre, Moons Lane, Lingfield, England, RH7 6PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mathew Donfrancesco |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58, Compton Avenue, Brighton, England, BN1 3PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Matthew Grant Tomlinson |
| Notified on | : | 04 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57, The Boundary, Tunbridge Wells, England, TN3 0YA |
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| Nature of control | : | - Ownership of shares 25 to 50 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)