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NUC Realisations 2023 Limited

Adresa
John Loftus House
Summer Road
Thames Ditton
KT7 0RD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. listopad 2023
End of VAT Registration
3. červenec 2024
Company Register Name Nucleus Limited
Company Register Address John Loftus House
Thames Ditton
KT7 0QQ
Company No. 02786370 Show on Companies House
Company Register Status Aktivní
Incorporation Date3. únor 1993
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. prosinec 2023
last accounts made up to 31. březen 2022
Sector (SIC)70229 - Management consultancy activities other than financial management
Previous Names
  • Nucleus Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Matthews, Peter Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Matthews, Peter Nicholas Rowland'S Castle, England Status: Active Notified: 03/02/1993 Date of Birth: 01/1957 Occupation: Designer/company Director Role: Director Country of Residence: England Nationality: British
    Smith, Adam Charles Esher, Surrey Status: Active Notified: 25/03/2004 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Acre 1144 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07568896 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Nucleus (2001) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01637277 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nucleus Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02468517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nucleus Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02750169 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nucleus Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 02983878 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nucleus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04626800 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nucleus Multimedia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02879179 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Influx Films LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2021 Companies House Number: 02964778 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SZN Settings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 04100570 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tmoa (1886) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2020 Companies House Number: 00023558 Nature of Control
  • Significant influence or control