Nu Creative Ltd in LONDON

Nu Creative Ltd LONDON

Nu Creative started in year 2004 as Private Limited Company with registration number 05214335. The Nu Creative company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 166a Tower Bridge Road. Postal code: SE1 3LZ. Since 2009/07/17 Nu Creative Ltd is no longer carrying the name Sauce Uk.

Currently there are 2 directors in the the firm, namely Timothy L. and Sarah L.. In addition one secretary - Timothy L. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Nu Creative Ltd Address / Contact

Office Address	166a Tower Bridge Road
Town	London
Post code	SE1 3LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214335
Date of Incorporation	Wed, 25th Aug 2004
Industry	specialised design activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Timothy L.

Position: Director

Appointed: 22 May 2009

Timothy L.

Position: Secretary

Appointed: 26 August 2004

Sarah L.

Position: Director

Appointed: 26 August 2004

Formation Secretary Ltd

Position: Corporate Secretary

Appointed: 25 August 2004

Resigned: 26 August 2004

Formation Director Limited

Position: Corporate Director

Appointed: 25 August 2004

Resigned: 26 August 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Sarah L. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sarah L.

Notified on	25 August 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Timothy L.

Notified on	25 August 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Sauce Uk	July 17, 2009
Sarah Kloosman	March 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	119 276	111 387	130 460	163 698	330 862	411 256

Balance Sheet
Cash Bank On Hand						254 358	268 130	386 258	389 035	382 276
Current Assets	178 309	181 017	203 247	297 867	553 806	597 210	472 672	568 863	646 181	555 693
Debtors	79 890	54 371	97 554	259 710	305 512	342 852	204 542	182 605	257 146	173 417
Net Assets Liabilities						411 256	367 663	425 803	465 358	456 928
Other Debtors						1 068	399	1 473	164	22 423
Property Plant Equipment										1 121
Cash Bank In Hand	98 419	126 646	105 693	38 157	248 294	254 358
Net Assets Liabilities Including Pension Asset Liability	119 276	111 387	130 460	163 698	330 862	411 256
Tangible Fixed Assets	3 492	1 593	3 214	3 503	1 045

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	119 176	111 287	130 360	163 598	330 762	411 156
Shareholder Funds	119 276	111 387	130 460	163 698	330 862	411 256

Other
Accumulated Depreciation Impairment Property Plant Equipment						23 659	23 659	23 659	23 659	24 219
Additions Other Than Through Business Combinations Property Plant Equipment										1 681
Average Number Employees During Period						18	18	18	18	18
Bank Borrowings						11 050	5 950	850
Bank Overdrafts						5 100	5 100	5 100	850
Creditors						174 904	99 059	142 210	180 823	99 886
Increase From Depreciation Charge For Year Property Plant Equipment										560
Net Current Assets Liabilities	115 784	109 794	127 246	160 195	345 967	422 306	373 613	426 653	465 358	455 807
Other Creditors						126	3 071	2 810	3 654	30 062
Property Plant Equipment Gross Cost						23 659	23 659	23 659	23 659	25 340
Taxation Social Security Payable						130 473	77 844	96 431	119 065	52 278
Total Assets Less Current Liabilities	119 276	111 387	130 460	163 698	347 012	422 306	373 613	426 653	465 358
Trade Creditors Trade Payables						39 205	13 044	37 869	57 254	17 546
Trade Debtors Trade Receivables						341 784	204 143	181 132	256 982	150 994
Advances Credits Directors										351
Creditors Due After One Year					16 150	11 050
Creditors Due Within One Year	62 525	71 223	76 001	137 672	207 839	174 904
Fixed Assets	3 492	1 593	3 214	3 503	1 045
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		1 166	4 239	3 702
Tangible Fixed Assets Cost Or Valuation	16 677	17 843	22 082	25 217	25 217	23 659
Tangible Fixed Assets Depreciation	13 185	16 250	18 868	21 714	24 172	23 659
Tangible Fixed Assets Depreciation Charged In Period		3 065	2 618	2 846	2 458	525
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						1 038
Tangible Fixed Assets Disposals				567		1 558
Amount Specific Advance Or Credit Directors			7	329	96	126

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, April 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, April 2024	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, April 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, April 2024	incorporation	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from Unit a103, the Biscuit Factory 100 Drummond Road London SE16 4DG England on 2022/11/24 to 166a Tower Bridge Road London SE1 3LZ filed on: 24th, November 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 8th, April 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from 1 the Printworks 230 Long Lane London SE1 4QB on 2020/03/03 to Unit a103, the Biscuit Factory 100 Drummond Road London SE16 4DG filed on: 3rd, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, May 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from Bermondsey Studios 3 Morocco Street London SE1 3HB on 2014/12/19 to 1 the Printworks 230 Long Lane London SE1 4QB filed on: 19th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/05	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/01/09 from 17 Ardmere Road London SE13 6EL England filed on: 9th, January 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 17th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 7th, May 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2009/10/14 from 706 Southchurch Road Southend on Sea Essex SS1 2PS filed on: 14th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed sauce uk LTDcertificate issued on 17/07/09 filed on: 16th, July 2009	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 20th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, May 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, March 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, March 2007	accounts	Free Download (2 pages)
CERTNM	Company name changed sarah kloosman LIMITEDcertificate issued on 06/03/07 filed on: 6th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed sarah kloosman LIMITEDcertificate issued on 06/03/07 filed on: 6th, March 2007	change of name	Free Download (2 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2004/08/26. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/08/26. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2004	capital	Free Download (2 pages)
287	Registered office changed on 02/09/04 from: 376 euston road london greater london NW1 3BL filed on: 2nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 376 euston road london greater london NW1 3BL filed on: 2nd, September 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, August 2004	incorporation	Free Download (15 pages)

Nu Creative Ltd LONDON

Nu Creative Ltd Address / Contact

Company Information / Profile

Company staff

Timothy L.

Timothy L.

Sarah L.

Formation Secretary Ltd

Formation Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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