Nu-oval Acquisitions 1 Limited. net worth, address, company information. Free

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Nu-Oval Acquisitions 1 Limited (Companies House Registration Number 06206692) is a private limited company incorporated on 2007-04-10 originating in England. This enterprise is located at 4 Victoria Place, Holbeck, Leeds LS11 5AE. Nu-Oval Acquisitions 1 Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Nu-oval Acquisitions 1 Limited
Number	06206692
Date of Incorporation:	Tue, 10th Apr 2007
End of financial year:	31 December
Address:	4 Victoria Place, Holbeck, Leeds, LS11 5AE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Timothy P. (appointed on 01 November 2023), Joseph V. (appointment date: 28 February 2022). 1 secretary is there as well: Emma V. (appointed on 28 June 2017). The official register lists 4 persons of significant control, namely: Polypipe Limited is located at Victoria Place, Holbeck, LS11 5AE Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul J. has substantial control or influence, Martin P. has substantial control or influence.

Directors

People with significant control

Polypipe Limited

6 April 2016

Address	4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

16 March 2018 - 20 April 2022

Nature of control:	significiant influence or control

Martin P.

25 May 2016 - 28 February 2022

Nature of control:	significiant influence or control

David H.

6 April 2016 - 2 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2016/04/10 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (10 pages)
(SH01) 11959.95 GBP is the capital in company's statement on 2016/05/06 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, September 2015 \| resolution	Free Download
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 5th, June 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/04/10 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (25 pages)
(SH01) 905085.95 GBP is the capital in company's statement on 2015/05/11 capital
(SH08) Change of share class name or designation filed on: 15th, August 2014 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 21st, May 2014 \| capital	Free Download (6 pages)
(SH01) 905094.43 GBP is the capital in company's statement on 2014/04/30 filed on: 14th, May 2014 \| capital	Free Download (14 pages)
(SH01) 904158.63 GBP is the capital in company's statement on 2014/04/30 filed on: 14th, May 2014 \| capital	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2014 \| resolution	Free Download (32 pages)
(SH06) Shares cancellation. Statement of capital on 2014/05/12901086.13 GBP filed on: 12th, May 2014 \| capital	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2014/05/12905085.95 GBP filed on: 12th, May 2014 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2014 \| resolution	Free Download (32 pages)
(AR01) Annual return drawn up to 2014/04/10 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 17th, December 2013 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2013 \| capital	Free Download (2 pages)
(SH01) 903098.65 GBP is the capital in company's statement on 2013/10/11 filed on: 21st, October 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, October 2013 \| resolution	Free Download (35 pages)
(AR01) Annual return drawn up to 2013/04/10 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 17th, January 2013 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 16th, October 2012 \| resolution	Free Download (8 pages)
(SH03) Own shares purchase filed on: 16th, October 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/10/16893125.00 GBP filed on: 16th, October 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/04/10 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (19 pages)
(SH03) Own shares purchase filed on: 25th, April 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/04/25902500.00 GBP filed on: 25th, April 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, April 2012 \| resolution	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 30th, December 2011 \| accounts	Free Download (25 pages)
(SH06) Shares cancellation. Statement of capital on 2011/12/19907500.00 GBP filed on: 19th, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2011 \| resolution	Free Download (6 pages)
(SH03) Own shares purchase filed on: 19th, December 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, December 2011 \| resolution	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/10 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 18th, January 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2010/04/10 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 18th, February 2010 \| accounts	Free Download (26 pages)
(363a) Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, April 2009 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 15th, January 2009 \| accounts	Free Download (25 pages)
(363a) Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 21st, April 2008 \| accounts	Free Download (26 pages)
(88(2)R) Alloted 42500 shares on 2007/07/25. Value of each share 1 £, total number of shares: 592501. filed on: 23rd, August 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 42500 shares on 2007/07/25. Value of each share 1 £, total number of shares: 592501. filed on: 23rd, August 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, May 2007 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, May 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 550000 shares on 2007/04/27. Value of each share 1 £, total number of shares: 550001. filed on: 15th, May 2007 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 27/04/07 filed on: 15th, May 2007 \| capital	Free Download (35 pages)
(88(2)R) Alloted 550000 shares on 2007/04/27. Value of each share 1 £, total number of shares: 550001. filed on: 15th, May 2007 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 27/04/07 filed on: 15th, May 2007 \| capital	Free Download (35 pages)
(225) Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)
(NEWINC) Company registration filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)

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