Nucco Brain Studio Ltd.. net worth, address, company information. Free

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Nucco Brain Studio Ltd. (Companies House Registration Number 08691198) is a private limited company established on 2013-09-16 originating in United Kingdom. This company has its registered office at 10 Orange Street, Haymarket, London WC2H 7DQ. Nucco Brain Studio Ltd. is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Nucco Brain Studio Ltd.
Number	08691198
Date of Incorporation:	16th September 2013
End of financial year:	29 December
Address:	10 Orange Street, Haymarket, London, WC2H 7DQ
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Mark I. (appointed on 29 November 2021), Alistair R. (appointment date: 29 November 2021). The official register reports 3 persons of significant control, namely: Beautifully Simple Comms Ltd can be found at Home Park Road, SW19 7HR Wimbledon. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Unit 9 (Uk) Limited can be found at Orange Street, Haymarket, WC2H 7DQ London, London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stefano M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30
Current Assets	75,895	78,813	88,717
Fixed Assets	5,361	-	-
Number Shares Allotted	4,266	100	95
Shareholder Funds	41,026	49,527	40,156
Tangible Fixed Assets	5,361	12,775	9,719
Total Assets Less Current Liabilities	45,809	49,527	40,156

People with significant control

Beautifully Simple Comms Ltd

24 October 2023

Address	72 Home Park Road, Wimbledon, SW19 7HR, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	15173069
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Unit 9 (Uk) Limited

8 September 2017

Address	10 Orange Street, Haymarket, London, London, WC2H 7DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03279060
Nature of control:	25-50% voting rights 25-50% shares

Stefano M.

6 April 2016 - 29 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts made up to 2022/12/31 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, December 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, December 2023 \| incorporation	Free Download (23 pages)
(TM01) Director's appointment terminated on 2023/10/24 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/24 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP02) New person appointed on 2023/10/24 to the position of a member filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/16 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, May 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2023 \| incorporation	Free Download (24 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2022/07/07 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/29. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/29. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/29. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020/01/09 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(MR04) Charge 086911980001 satisfaction in full. filed on: 14th, September 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 086911980002, created on 2019/09/06 filed on: 11th, September 2019 \| mortgage	Free Download (9 pages)
(AP01) New director appointment on 2019/01/21. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 3rd, January 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2017/12/20. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CH01) On 2018/07/11 director's details were changed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17-18 Unit 3 Clere Street London EC2A 4LJ England on 2018/07/10 to 10 Orange Street Haymarket London WC2H 7DQ filed on: 10th, July 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Unit 8 Pickwick House Ebenezer Street London N1 7NP England on 2017/05/09 to 17-18 Unit 3 Clere Street London EC2A 4LJ filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 21st, December 2016 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2016/11/1650.00 GBP filed on: 21st, December 2016 \| capital	Free Download (6 pages)
(MR01) Registration of charge 086911980001, created on 2016/08/24 filed on: 26th, August 2016 \| mortgage	Free Download (28 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O C/O Bogatyij Ltd United House 39 - 41 North Road London N7 9DP on 2016/06/08 to Unit 8 Pickwick House Ebenezer Street London N1 7NP filed on: 8th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/18 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/12/06 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/16 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/19 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, June 2015 \| accounts	Free Download (8 pages)
(CH01) On 2014/11/10 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/16 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/16 capital
(AD01) Change of registered office on 2014/04/14 from Tileyard Studios 2Nd Floor, Unit 35 Tileyard Road London Greater London N7 9AH United Kingdom filed on: 14th, April 2014 \| address	Free Download (1 page)
(CH01) On 2013/10/04 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, September 2013 \| incorporation	Free Download (7 pages)

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