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

Company search

Nuevera Limited (registration number 06255217) is a private limited company created on 2007-05-22 originating in England. The company is situated at Trinity Court, 34 West Street, Sutton SM1 1SH. Having undergone a change in 2010-10-29, the previous name this company used was Custom Leisure Limited. Nuevera Limited operates SIC: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Nuevera Limited
Number	06255217
Date of Incorporation:	2007/05/22
End of financial year:	30 November
Address:	Trinity Court, 34 West Street, Sutton, SM1 1SH
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 2 directors that can be found in this particular company, we can name: Steve C. (in the company from 03 June 2021), Kelly C. (appointment date: 20 January 2018). The official register indexes 4 persons of significant control, namely: Kelly C. owns 1/2 or less of shares, Steve C. owns 1/2 or less of shares, Kirsty C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2018-05-31	2019-11-30	2020-11-30
Current Assets	687	2,186	9,726	15,943	13,455	662	38,731	43,263	49,294
Total Assets Less Current Liabilities	4,961	6,377	16,726	6,580	5,855	-1,182	869	475	1,080
Intangible Fixed Assets	9,000	8,000	7,000	6,000	5,000	4,000	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	4,961	6,377	6,022	6,580	5,855	-1,182	-	-	-
Fixed Assets	9,000	8,000	7,000	6,000	5,000	4,000	-	-	-

People with significant control

Kelly C.

16 June 2021

Nature of control:	25-50% shares

Steve C.

16 June 2021

Nature of control:	25-50% shares

Kirsty C.

1 May 2017 - 16 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Steve C.

1 January 2017 - 1 June 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to The Byre the Byre Chilmead Lane Nutfield Surrey RH1 4EQ on 2025-02-28 filed on: 28th, February 2025 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to The Byre the Byre Chilmead Lane Nutfield Surrey RH1 4EQ on 2025-02-28 filed on: 28th, February 2025 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, July 2024 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, August 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 7th, July 2021 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, June 2021 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2021-06-03 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-03 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(AA01) Current accounting period extended from 2019-05-31 to 2019-11-30 filed on: 9th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 5th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-20 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-22 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Rothmans 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2016-02-11 filed on: 11th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-22 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from The Byre Chilmead Lane Nutfield Redhill RH1 4EQ to Rothmans 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2014-07-18 filed on: 18th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-05-22 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Mrs K Craig the Byre Chilmead Lane Nutfield Surrey RH1 4EQ United Kingdom on 2013-06-05 filed on: 5th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-05-22 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-22 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-22 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Posterngate Farm Harts Lane South Godstone Godstone Surrey RH9 8LZ United Kingdom on 2011-06-22 filed on: 22nd, June 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2010-11-01: 31.00 GBP filed on: 13th, December 2010 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT United Kingdom on 2010-11-12 filed on: 12th, November 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed custom leisure LIMITEDcertificate issued on 29/10/10 filed on: 29th, October 2010 \| change of name	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, October 2010 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-10-13 filed on: 13th, October 2010 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-22 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT United Kingdom on 2010-06-04 filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 13 Airport Industrial Estate Biggin Hill Kent TN16 3BW on 2010-06-03 filed on: 3rd, June 2010 \| address	Free Download (1 page)
(288a) On 2009-07-15 Director appointed filed on: 15th, July 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 1st, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-05-28 filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 17th, April 2009 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, February 2009 \| gazette	Free Download (1 page)
(363a) Annual return made up to 2009-02-09 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, January 2009 \| gazette	Free Download (1 page)
(287) Registered office changed on 01/07/2008 from 1 tait road croydon surrey CR0 2DP filed on: 1st, July 2008 \| address	Free Download (1 page)
(288b) On 2008-06-30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (18 pages)

Companies nearby
Srs Carpentry Limited [0.00 mile]
Shinerock Properties Limited [0.00 mile]
Choices (sutton) Limited [0.00 mile]
Mortgage Select Limited [0.00 mile]


The Choices Group Ltd [0.00 mile]
Choices Acquisitions Limited [0.00 mile]
Choices Estate Agents Limited [0.00 mile]
Infinity Laser Cutting Ltd [0.00 mile]