Nucleusx Consulting Limited. net worth, address, company information. Free

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Nucleusx Consulting Limited (Companies House Registration Number 06874862) is a private limited company established on 2009-04-09 in England. This company has its registered office at 8Th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN. Having undergone a change in 2020-12-24, the previous name the business used was Nucleusx Limited. Nucleusx Consulting Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Nucleusx Consulting Limited
Number	06874862
Date of Incorporation:	April 9, 2009
End of financial year:	31 December
Address:	8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Martin M. (appointed on 19 February 2021), Benjamin J. (appointment date: 19 February 2021). The official register reports 2 persons of significant control, namely: Nucleus Holdings Limited can be reached at Holborn Gate, Southampton Buildings, WC2A 1AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen C. owns over 3/4 of shares.

Directors

People with significant control

Nucleus Holdings Limited

10 December 2020

Address	8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05771207
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

6 April 2016 - 10 December 2020

Nature of control:	75,01-100% shares

Filings

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(PSC05) Change to a person with significant control March 2, 2021 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control March 2, 2021 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (148 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (2 pages)
(TM01) Director appointment termination date: September 27, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 27, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 9, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (148 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 9, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (128 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (2 pages)
(MR01) Registration of charge 068748620001, created on August 19, 2021 filed on: 31st, August 2021 \| mortgage	Free Download (120 pages)
(MR01) Registration of charge 068748620002, created on August 19, 2021 filed on: 27th, August 2021 \| mortgage	Free Download (120 pages)
(CS01) Confirmation statement with updates April 9, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 5th, March 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, March 2021 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control December 10, 2020 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 10, 2020 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On February 19, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 19, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on February 22, 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 19, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 24, 2020 filed on: 24th, December 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates April 9, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates April 9, 2019 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates April 9, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 9, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 9, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 18, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 9, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 9, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 9, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 2-4 Idol Lane London EC3R 5DD United Kingdom filed on: 24th, April 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 23, 2013. Old Address: Admiral House 76-78 Old Street London EC1V 9RU England filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on September 16, 2013. Old Address: 2-4 Idol Lane London EC3R 5DD filed on: 16th, September 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 9, 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 9, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 7th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 9, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 29th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to April 9, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from April 30, 2010 to December 31, 2009 filed on: 8th, April 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2009 \| incorporation	Free Download (17 pages)

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