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NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

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

This company is commonly known as Nuppp (care Technology And Learning Centres) Limited. The company was founded 25 years ago and was given the registration number 03649480. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
Company Number:03649480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary07 February 2002Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director01 December 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director01 December 2022Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 January 2020Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary14 October 1998Active
6-8 Old Bond Street, London, W1S 4PH

Corporate Secretary23 May 2001Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 June 2015Active
Norton Farm, Worplesdon, Guildford, GU3 3PJ

Director03 June 1999Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 July 2017Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director14 October 1998Active
26 Bourne Avenue, Southgate, London, N14 6PD

Director24 July 2002Active
1, Poultry, London, EC2R 8EJ

Director04 October 2012Active
1, Poultry, London, Uk, EC2R 8EJ

Director10 August 2007Active
5 Templars Crescent, Finchley, London, N3 3QR

Director19 February 2001Active
8 Southway, Totteridge, London, N20 8EA

Director07 February 2002Active
1, Poultry, London, Uk, EC2R 8EJ

Director07 February 2002Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 June 2015Active
40b Lyford Road, London, SW18 3LS

Director03 June 1999Active
6 Lovett Green, Sharpenhoe, MK45 4SP

Director01 November 2000Active
The Kennels Bells Yew Green, Frant, Tunbridge Wells, TN3 9AX

Director01 November 2000Active
No. 1 Poultry, London, United Kingdom, EC2R 8EJ

Director31 March 2016Active
1 Poultry, London, EC2R 8EJ

Director23 May 2001Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director14 October 1998Active
155 Thorpedale Road, London, N4 3BD

Director08 June 2000Active
Petleys, Luxted Road, Orpington, BR6 7JS

Director07 June 2000Active
The Bell House, Elephant Green, Newport, Saffron Walden, CB11 3RB

Director03 June 1999Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director06 March 2020Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director14 September 2017Active
The Coach House London Road, Harston, Cambridge, CB2 5QH

Director03 June 1999Active
1, Poultry, London, Uk, EC2R 8EJ

Director07 February 2002Active
6-8 Old Bond Street, London, W1S 4PH

Corporate Director23 May 2001Active

People with Significant Control

Nu 3ps Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
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
2024-03-27Address

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

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type full.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-03-16Officers

Termination director company with name termination date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Accounts

Accounts with accounts type full.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2018-09-07Accounts

Accounts with accounts type full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Change person director company with change date.

Download
2017-10-05Officers

Termination director company with name termination date.

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