Nuclea Limited (reg no 09317402) is a private limited company created on 2014-11-18 in England. The company is registered at Suite 2A, 95 Wilton Road, Wilton Road, London SW1V 1BZ. Nuclea Limited operates Standard Industrial Classification code: 73110 - "advertising agencies".
Company details
| Name | Nuclea Limited |
| Number | 09317402 |
| Date of Incorporation: | November 18, 2014 |
| End of financial year: | 30 November |
| Address: | Suite 2A, 95 Wilton Road, Wilton Road, London, SW1V 1BZ |
| SIC code: |
73110 - Advertising agencies |
As for the 1 managing director that can be found in this particular enterprise, we can name: Valerio L. (in the company from 16 March 2023). The Companies House indexes 5 persons of significant control, namely: Valerio L. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Giorgio B. has 1/2 or less of shares, 1/2 or less of voting rights, Anna T. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Total Assets Less Current Liabilities | - | 1 | 1 | -840 | -1,306 | -1,306 | -1,656 | -1,656 | -1,756 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - | - |
People with significant control
Valerio L.
13 March 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giorgio B.
16 June 2023 - 16 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna T.
8 July 2021 - 13 March 2023
| Nature of control: |
significiant influence or control |
Francesca S.
1 March 2017 - 8 July 2021
| Nature of control: |
75,01-100% shares |
Giuseppe R.
1 May 2016 - 8 July 2021
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 20th Apr 2024 filed on: 27th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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