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NUVENU LTD

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

This company is commonly known as Nuvenu Ltd. The company was founded 9 years ago and was given the registration number 09370784. The firm's registered office is in WIGAN. You can find them at Unit D Sovereign Business Park, Kings Croft Court, Wigan, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUVENU LTD
Company Number:09370784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit D Sovereign Business Park, Kings Croft Court, Wigan, Lancashire, WN1 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Sovereign Business Park, Kings Croft Court, Wigan, England, WN1 3AP

Secretary31 December 2014Active
Unit D, Sovereign Business Park, Kings Croft Court, Wigan, WN1 3AP

Director10 October 2019Active
Unit D, Sovereign Business Park, Kings Croft Court, Wigan, England, WN1 3AP

Director31 December 2014Active

People with Significant Control

Mrs Michelle Patricia Mcclean
Notified on:01 November 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:25, Waterford Close, Chorley, England, PR6 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Edward Mcclean
Notified on:30 December 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Unit D, Sovereign Business Park, Wigan, WN1 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Officers

Change person director company with change date.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Change person director company with change date.

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2015-10-08Address

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

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2014-12-31Incorporation

Incorporation company.

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