Nuvias Uc Limited. net worth, address, company information. Free

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Nuvias Uc Limited (Companies House Registration Number 06853109) is a private limited company founded on 2009-03-19 originating in Wales. The firm can be found at Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran NP44 3AB. Having undergone a change in 2021-09-13, the previous name the company used was Siphon Networks Ltd.. Nuvias Uc Limited is operating under SIC: 61900 which means "other telecommunications activities", SIC: 61200 - "wireless telecommunications activities".

Company details

Name	Nuvias Uc Limited
Number	06853109
Date of Incorporation:	March 19, 2009
End of financial year:	31 March
Address:	Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB
SIC code:	61900 - Other telecommunications activities 61200 - Wireless telecommunications activities

Moving on to the 3 directors that can be found in this company, we can name: Joel C. (in the company from 31 May 2023), Gwyn H. (appointment date: 31 May 2023), Steven R. (appointed on 29 September 2016). The official register indexes 2 persons of significant control, namely: Nuvias Uc Holdings Limited can be found at Bridgeway, Stratford-Upon-Avon, CV37 6YX Warwickshire, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nuvias Group Limited can be found at Albert Drive, Mayfair, GU21 5RW Woking. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30
Current Assets	345,746	1,114,428	1,299,292	3,398,107
Fixed Assets	-	17,236	180,709	160,790
Intangible Fixed Assets	-	-	-	95,152
Number Shares Allotted	-	81,000	97,200	97,200
Shareholder Funds	131,667	192,005	463,166	1,023,640
Tangible Fixed Assets	24,759	17,236	11,709	8,581
Total Assets Less Current Liabilities	131,667	248,622	511,912	1,054,442

People with significant control

Nuvias Uc Holdings Limited

1 September 2022

Address	Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England And Wales, CV37 6YX, 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	14264743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuvias Group Limited

21 November 2016 - 1 September 2022

Address	Unit 1, Genesis Business Park Albert Drive, Mayfair, Woking, GU21 5RW, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09773963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, February 2024 \| accounts	Free Download (38 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, February 2024 \| accounts	Free Download (38 pages)
(AP01) On Wed, 31st May 2023 new director was appointed. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 31st May 2023 new director was appointed. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 15th Feb 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, November 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 18th, January 2022 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, September 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 13th Sep 2021 filed on: 13th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH08) Change of share class name or designation filed on: 14th, May 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, May 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, May 2021 \| resolution	Free Download (2 pages)
(AP01) On Tue, 27th Apr 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 27th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 27th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, April 2021 \| accounts	Free Download (28 pages)
(CH01) On Tue, 13th Feb 2018 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th Jun 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, September 2019 \| resolution	Free Download (20 pages)
(AP01) On Wed, 24th Jul 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Apr 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Feb 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB United Kingdom on Mon, 21st Jan 2019 to Suite 10, Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB filed on: 21st, January 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 31st, May 2017 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, May 2017 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, November 2016 \| resolution	Free Download
(TM02) Secretary's appointment terminated on Thu, 29th Sep 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Sep 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 6th, October 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, May 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
(AD01) Change of registered address from Suite 1 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB on Tue, 9th Feb 2016 to Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB filed on: 9th, February 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 8th Dec 2015 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AP03) On Tue, 8th Dec 2015, company appointed a new person to the position of a secretary filed on: 16th, December 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 16th, December 2015 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, November 2015 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Thu, 26th Mar 2015: 129600.00 GBP filed on: 3rd, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 2nd Jun 2015: 129600.00 GBP capital
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 18th, May 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, February 2015 \| accounts	Free Download (9 pages)
(AP01) On Mon, 2nd Feb 2015 new director was appointed. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA England on Thu, 15th Jan 2015 to Suite 1 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB filed on: 15th, January 2015 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 14th May 2014. Old Address: Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG filed on: 14th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, February 2014 \| resolution	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Wed, 31st Oct 2012: 97200.00 GBP filed on: 7th, January 2013 \| capital	Free Download (6 pages)
(SH01) Capital declared on Wed, 31st Oct 2012: 97200.00 GBP filed on: 7th, January 2013 \| capital	Free Download (6 pages)
(SH01) Capital declared on Wed, 31st Oct 2012: 97200.00 GBP filed on: 18th, December 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, November 2012 \| resolution	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Wed, 28th Apr 2010: 81000.00 GBP filed on: 18th, May 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 8th, April 2010 \| annual return	Free Download (14 pages)
(TM02) Secretary's appointment terminated on Thu, 8th Apr 2010 filed on: 8th, April 2010 \| officers	Free Download (1 page)
(AP04) On Thu, 8th Apr 2010, company appointed a new person to the position of a secretary filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 16th Mar 2010. Old Address: Belfry House Bell Lane Hertford Hertfordshire SG14 1BP filed on: 16th, March 2010 \| address	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/2010 to 30/06/2010 filed on: 5th, August 2009 \| accounts	Free Download (1 page)
(288a) On Mon, 13th Apr 2009 Director appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 13th Apr 2009 Appointment terminate, director filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288b) On Mon, 13th Apr 2009 Appointment terminate, secretary filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288a) On Mon, 13th Apr 2009 Director and secretary appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
(288b) On Wed, 1st Apr 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288b) On Wed, 1st Apr 2009 Appointment terminated secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2009 \| incorporation	Free Download (18 pages)

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