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NUVIK GLOBAL LIMITED

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

This company is commonly known as Nuvik Global Limited. The company was founded 5 years ago and was given the registration number 11603612. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Infinity House, Unit 11 Commerce Way, Leighton Buzzard, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUVIK GLOBAL LIMITED
Company Number:11603612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
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:Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW

Director03 October 2018Active
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW

Director03 October 2018Active
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW

Director03 October 2018Active
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW

Director03 October 2018Active
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW

Director03 October 2018Active
Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW

Director03 October 2018Active

People with Significant Control

Vision Accelerator Pty Ltd
Notified on:12 December 2019
Status:Active
Country of residence:Australia
Address:Level 6, 10 Herb Elliott Avenue, Nsw, Australia, 2127
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vision Accelerator Pty Ltd
Notified on:03 October 2018
Status:Active
Country of residence:Australia
Address:Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Australia, NSW 2127
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Paul Rabey
Notified on:03 October 2018
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Nature of control:
  • Significant influence or control
Dale Rabey
Notified on:03 October 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Nature of control:
  • Significant influence or control
Mr Edward Rabey
Notified on:03 October 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Nature of control:
  • Significant influence or control
Mr Craig Rabey
Notified on:03 October 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Nature of control:
  • Significant influence or control
Mr Mark Rabey
Notified on:03 October 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Nature of control:
  • Significant influence or control
Demco Group Limited
Notified on:03 October 2018
Status:Active
Country of residence:Scotland
Address:Spectrum House, South View, Peterhead, Scotland, AB42 3JF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Accounts

Accounts with accounts type small.

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2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Persons with significant control

Notification of a person with significant control.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Resolution

Resolution.

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2019-10-11Officers

Termination director company with name termination date.

Download
2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Persons with significant control

Notification of a person with significant control.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Change account reference date company current extended.

Download
2019-01-05Persons with significant control

Notification of a person with significant control.

Download

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