Founded in 2016, Nuaware, classified under reg no. 10344956 is an active company. Currently registered at C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor E14 5AA, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2019-07-12 Nuaware Ltd is no longer carrying the name Amazic Uk.
The company has 2 directors, namely Nathalie B., Jesper T.. Of them, Jesper T. has been with the company the longest, being appointed on 20 November 2020 and Nathalie B. has been with the company for the least time - from 18 January 2023. As of 6 May 2024, there were 4 ex directors - Denis F., Pierre B. and others listed below. There were no ex secretaries.
| Office Address | C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10344956 |
| Date of Incorporation | Wed, 24th Aug 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 20 November 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Exclusive Networks Limited from Alton, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Luke H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muhammad I., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Exclusive Networks Limited
Alresford House Mill Lane, Alton, Hampshire, GU34 2QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02900798 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke H.
| Notified on | 24 August 2016 |
| Ceased on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad I.
| Notified on | 24 August 2016 |
| Ceased on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Amazic Uk | July 12, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 103 002 | 388 178 | 1 141 764 |
| Current Assets | 528 203 | 2 975 974 | 2 707 865 |
| Debtors | 425 201 | 2 587 796 | 1 566 101 |
| Other Debtors | 1 538 884 | -356 | |
| Property Plant Equipment | 1 218 | 1 924 | 2 163 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 406 | 1 782 | 4 309 |
| Amounts Owed To Directors | 24 909 | 2 083 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 517 | ||
| Corporation Tax Payable | 17 675 | 11 443 | 49 346 |
| Creditors | 461 666 | 2 860 653 | 2 390 774 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 406 | 1 376 | 2 527 |
| Net Current Assets Liabilities | 66 537 | 115 321 | 317 091 |
| Other Creditors | 4 661 | 29 656 | 425 |
| Other Taxation Social Security Payable | 2 238 | 6 330 | 1 975 |
| Property Plant Equipment Gross Cost | 1 624 | 3 706 | 6 472 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 624 | 2 082 | 2 766 |
| Total Assets Less Current Liabilities | 67 755 | 117 245 | 319 254 |
| Trade Creditors Trade Payables | 347 447 | 1 120 275 | 2 306 959 |
| Trade Debtors Trade Receivables | 425 201 | 1 048 912 | 1 566 457 |
| Value-added Tax Payable | 90 125 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-02-07 filed on: 9th, February 2024 |
persons with significant control | Free Download (2 pages) |
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