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NUVO LTD

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

This company is commonly known as Nuvo Ltd. The company was founded 21 years ago and was given the registration number 04530291. The firm's registered office is in LONDON. You can find them at 68 Cannon Street, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:NUVO LTD
Company Number:04530291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:68 Cannon Street, London, EC4N 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Cannon Street, London, EC4N 6AE

Director31 January 2003Active
9, Gilbert Court, Victoria, Australia,

Secretary31 January 2003Active
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR

Corporate Secretary09 September 2002Active
9, Gilbert Court, Victoria, Australia,

Director31 January 2003Active
Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR

Corporate Director09 September 2002Active

People with Significant Control

Mr Barry Graham Hampson
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:28, Southey Road, London, England, SW19 1NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-08-30Dissolution

Dissolution application strike off company.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-09Address

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

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type total exemption full.

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2019-01-27Mortgage

Mortgage satisfy charge full.

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2019-01-27Mortgage

Mortgage satisfy charge full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-05Address

Move registers to sail company with new address.

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2016-07-05Address

Change sail address company with new address.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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