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:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(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
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