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NUVIA NETWORKS LIMITED

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

This company is commonly known as Nuvia Networks Limited. The company was founded 8 years ago and was given the registration number 09659105. The firm's registered office is in WOKING. You can find them at Unit 1, Genesis Business Park, Albert Drive, Woking, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUVIA NETWORKS LIMITED
Company Number:09659105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director29 February 2016Active
Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW

Director15 November 2022Active
Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW

Director15 November 2022Active
Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director02 May 2017Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director13 November 2015Active
11th Floor, Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director26 June 2015Active
Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director10 November 2015Active

People with Significant Control

Nuvias Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Genesis Business Park, Woking, United Kingdom, GU21 5RW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Capital

Capital statement capital company with date currency figure.

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2024-03-13Capital

Legacy.

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2024-03-13Insolvency

Legacy.

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2024-03-13Resolution

Resolution.

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2024-02-21Resolution

Resolution.

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2024-02-15Capital

Capital allotment shares.

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2024-02-07Resolution

Resolution.

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2024-02-05Capital

Capital allotment shares.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Address

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

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2023-05-15Officers

Change person director company with change date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type full.

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