UKBizDB.co.uk

NUXEO GROUP LIMITED

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

This company is commonly known as Nuxeo Group Limited. The company was founded 7 years ago and was given the registration number 10721130. The firm's registered office is in LONDON. You can find them at Unit 5, Green Mews, Bevenden Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUXEO GROUP LIMITED
Company Number:10721130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
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 5, Green Mews, Bevenden Street, London, England, N1 6AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Place, Bridge Avenue, Maidenhead, England, SL6 1AF

Director08 April 2021Active
The Place, Bridge Avenue, Maidenhead, England, SL6 1AF

Director08 April 2021Active
Unit 5, Green Mews, Bevenden Street, London, England, N1 6AS

Secretary27 September 2020Active
Unit 5, Green Mews, Bevenden Street, London, England, N1 6AS

Secretary11 July 2017Active
Rue Damrémont, Paris, France, 75018

Director11 April 2017Active
1st Floor, 9-11 Kingly Street, London, United Kingdom, W1B 5PH

Director10 May 2017Active
25, Shoe Lane, Holborn, London, United Kingdom, EC4A 4AU

Director27 September 2020Active
#400, 555 Twin Dolphin Drive, Redwood City, Ca 94065, United States,

Director10 May 2017Active
45, Main Street, Suite 206, Brooklyn, United States, 11201

Director10 May 2017Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director11 April 2017Active

People with Significant Control

Hyland Uk Holdings Limited
Notified on:08 April 2021
Status:Active
Country of residence:United Kingdom
Address:The Place, Bridge Avenue, Maidenhead, United Kingdom, SL6 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kennet Partners Llp
Notified on:10 May 2017
Status:Active
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elq Investors Viii Ltd
Notified on:11 April 2017
Status:Active
Country of residence:United Kingdom
Address:Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-02-03Accounts

Accounts with accounts type full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-01-12Resolution

Resolution.

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2023-01-04Capital

Capital allotment shares.

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2022-12-21Miscellaneous

Miscellaneous.

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2022-12-21Miscellaneous

Miscellaneous.

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2022-12-20Capital

Capital statement capital company with date currency figure.

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2022-12-20Capital

Legacy.

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2022-12-20Insolvency

Legacy.

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2022-12-20Resolution

Resolution.

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2022-12-20Resolution

Resolution.

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2022-12-15Accounts

Accounts with accounts type full.

Download
2022-09-29Capital

Capital statement capital company with date currency figure.

Download
2022-09-29Capital

Legacy.

Download
2022-09-29Insolvency

Legacy.

Download
2022-09-29Resolution

Resolution.

Download
2022-09-29Capital

Capital allotment shares.

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2022-05-13Address

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

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2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Capital

Capital allotment shares.

Download
2021-10-07Auditors

Auditors resignation company.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-25Accounts

Accounts with accounts type group.

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2021-05-17Capital

Capital alter shares subdivision.

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