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

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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 2 persons of significant control, namely: Kirsty C. owns 1/2 or less of shares, 1/2 or less of voting rights, Steve C. owns over 1/2 to 3/4 of shares.

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

Kirsty C.

1 May 2017

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:

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(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 7th, July 2021 \| accounts	Free Download (9 pages)

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(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)
(TM01) Director appointment termination date: 2021-06-03 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-22 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-06-03 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-22 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-05-22 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(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)
(CS01) Confirmation statement with no updates 2018-05-22 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 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)
(PSC07) Cessation of a person with significant control 2017-06-01 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-05-01 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-20 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-22 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 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)
(SH01) Statement of Capital on 2015-06-23: 100.00 GBP capital
(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)
(SH01) Statement of Capital on 2014-06-11: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(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)
(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)
(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)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2010-08-01 change of name
(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)
(AP01) New director was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(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)
(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 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)

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