Nuenta Ltd (Companies House Registration Number 06284569) is a private limited company legally formed on 2007-06-19. The business is situated at Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock WS11 0ET. Having undergone a change in 2015-06-19, the previous name this company used was Fox Fittings (Uk) Ltd. Nuenta Ltd is operating under SIC: 22230 which means "manufacture of builders ware of plastic".

Company details

Name Nuenta Ltd
Number 06284569
Date of Incorporation: 2007-06-19
End of financial year: 31 December
Address: Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, WS11 0ET
SIC code: 22230 - Manufacture of builders ware of plastic

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Matthew E. (in the company from 01 April 2023), Christopher S. (appointment date: 17 October 2019), Peter D. (appointed on 17 October 2019). The official register lists 3 persons of significant control, namely: Compro Investments Ltd is located at 11-12 St. James's Square, SW1Y 4LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nrs Parent Limited is located at Rumer Hill Business Estate, Rumer Hill Road, WS11 0ET Cannock, Staffordshire. The corporate PSC has over 1/2 to 3/4 of shares ,. Justin B. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2019-12-31 2020-12-31
Current Assets 163,853 237,383 463,159 837,712 512,872 598,387 539,292 722,073 553,124 1,182,709
Number Shares Allotted - 520 520 520 520 - - - - -
Shareholder Funds 64,524 67,623 155,583 385,367 322,841 - - - - -
Tangible Fixed Assets 5,259 13,857 11,509 14,666 27,218 - - - - -
Total Assets Less Current Liabilities 65,538 91,560 163,116 387,989 327,998 367,808 364,221 469,192 378,429 685,002

People with significant control

Compro Investments Ltd
31 July 2019
Address Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11110578
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nrs Parent Limited
6 April 2016 - 31 July 2019
Address Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, England
Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies In England And Wales
Registration number 07815640
Nature of control: 50,01-75% shares
Justin B.
6 April 2016 - 31 July 2019
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to 2022-12-31
filed on: 20th, September 2023 | accounts
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