Nuvo Classic Limited in Ashton Keynes SWINDON

Nuvo Classic Limited SWINDON

Nuvo Classic started in year 2003 as Private Limited Company with registration number 04865192. The Nuvo Classic company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Swindon at Wheatleys Barn Farm Fridays Ham Lane. Postal code: SN6 6QP. Since December 7, 2017 Nuvo Classic Limited is no longer carrying the name Mikross.

The company has one director. Jennifer D., appointed on 13 August 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gillian B. who worked with the the company until 26 August 2011.

Nuvo Classic Limited Address / Contact

Office Address	Wheatleys Barn Farm Fridays Ham Lane
Office Address2	Ashton Keynes
Town	Swindon
Post code	SN6 6QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04865192
Date of Incorporation	Wed, 13th Aug 2003
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Jennifer D.

Position: Director

Appointed: 13 August 2019

Michael C.

Position: Director

Appointed: 13 August 2019

Resigned: 27 April 2023

Michael C.

Position: Director

Appointed: 17 September 2003

Resigned: 12 October 2005

Gillian B.

Position: Secretary

Appointed: 17 September 2003

Resigned: 26 August 2011

Ross B.

Position: Director

Appointed: 17 September 2003

Resigned: 13 August 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 17 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 17 September 2003

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Jennifer D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ross B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jennifer D.

Notified on	13 August 2019
Nature of control:	significiant influence or control

Michael C.

Notified on	13 August 2019
Ceased on	27 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Ross B.

Notified on	13 August 2016
Ceased on	13 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Mikross	December 7, 2017
Picnicfolder	September 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Total Assets Less Current Liabilities						2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 15th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 15th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 6th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 26th, April 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 7, 2017 filed on: 7th, December 2017	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 1st, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 17th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 17, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 27th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 9th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 9, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 24th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 6th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 1st, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 10th, March 2010	accounts	Free Download (2 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 29th, July 2009	accounts	Free Download (1 page)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 25th, July 2008	accounts	Free Download (1 page)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 7th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 7th, June 2007	accounts	Free Download (2 pages)
363a	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363s	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 16, 2005 (Registered office changed on 16/09/05)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 5, 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, January 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 5, 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, January 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2003	incorporation	Free Download (9 pages)
123	Nc inc already adjusted 17/09/03 filed on: 27th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 17/09/03 filed on: 27th, September 2003	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2003	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2003	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2003	incorporation	Free Download (17 pages)

Nuvo Classic Limited SWINDON

Nuvo Classic Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Michael C.

Michael C.

Gillian B.

Ross B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us