Nuxeo Limited. net worth, address, company information. Free

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Nuxeo Limited (reg no 10723679) is a private limited company created on 2017-04-13 originating in England. This company is located at The Place, Bridge Avenue, Maidenhead SL6 1AF. Nuxeo Limited operates Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Nuxeo Limited
Number	10723679
Date of Incorporation:	2017-04-13
End of financial year:	31 December
Address:	The Place, Bridge Avenue, Maidenhead, SL6 1AF
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the above-mentioned business, we can name: Timothy H. (appointed on 08 April 2021), Nancy P. (appointment date: 08 April 2021). The Companies House indexes 3 persons of significant control, namely: Hyland Uk Operations Limited is located at Bridge Avenue, SL6 1AF Maidenhead, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hyland Uk Holdings Limited is located at Bridge Avenue, SL6 1AF Maidenhead, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuxeo Group Limited is located at Green Mews, Bevenden Street, N1 6AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hyland Uk Operations Limited

30 November 2022

Address	The Place Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04429260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyland Uk Holdings Limited

30 November 2022 - 30 November 2022

Address	The Place Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04429285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuxeo Group Limited

13 April 2017 - 30 November 2022

Address	Unit 5 Green Mews, Bevenden Street, London, N1 6AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10721130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, February 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, February 2024 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Wed, 12th Apr 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Nov 2022: 103.00 EUR filed on: 15th, March 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/22 filed on: 21st, December 2022 \| insolvency	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 30th Nov 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 30th Nov 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, December 2022 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 30th Nov 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 30th Nov 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
(SH19) Capital declared on Tue, 20th Dec 2022: 1.00 EUR filed on: 20th, December 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/22 filed on: 20th, December 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, December 2022 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, December 2022 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Mon, 31st Jan 2022: 101.00 EUR filed on: 31st, May 2022 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Unit 5, Green Mews Bevenden Street London N1 6AS England on Fri, 13th May 2022 to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF filed on: 13th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 7th, October 2021 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 8th Apr 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Apr 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 8th Apr 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (32 pages)
(PSC05) Change to a person with significant control Thu, 13th Apr 2017 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 1st Jun 2018 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 14th, April 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 107236790002, created on Tue, 2nd Jul 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 17th Apr 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Oct 2018 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 2nd Mar 2018 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, March 2018 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 107236790001, created on Mon, 26th Feb 2018 filed on: 5th, March 2018 \| mortgage	Free Download (36 pages)
(AD01) Change of registered address from 41 Corsham Street London N1 6DR United Kingdom on Fri, 2nd Mar 2018 to Unit 5, Green Mews Bevenden Street London N1 6AS filed on: 2nd, March 2018 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, April 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Thu, 13th Apr 2017: 100.00 EUR capital

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