Founded in 2013, Nerudia, classified under reg no. 08815467 is an active company. Currently registered at Wellington House Physics Road L24 9HP, Liverpool the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30.
Currently there are 2 directors in the the firm, namely Emily C. and David T.. In addition one secretary - Daniel B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Trevor W. who worked with the the firm until 28 February 2022.
| Office Address | Wellington House Physics Road |
| Office Address2 | Speke |
| Town | Liverpool |
| Post code | L24 9HP |
| Country of origin | United Kingdom |
| Registration Number | 08815467 |
| Date of Incorporation | Mon, 16th Dec 2013 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Fri, 30th Jun 2023 (310 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 01 March 2022
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Fontem Ventures B.v. from 1043 Nt Amsterdam, Netherlands. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Imperial Tobacco ( Netherlands) B.v. that entered 8501 Za Joure, Netherlands as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Imperial Tobacco Holdings (Netherlands) B.v., who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Fontem Ventures B.V.
Motion Building 8f Radarweg 60, 1043 Nt Amsterdam, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Company |
| Country registered | The Netherlands |
| Place registered | Netherlands Chamber Of Commerce Commercial Register |
| Registration number | 56714955 |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares |
Imperial Tobacco ( Netherlands) B.V.
Slachtedyk 28a Slachtedyk 28a, 8501 Za Joure, Netherlands
| Legal authority | Dutch Law |
| Legal form | Limited Company |
| Notified on | 23 October 2017 |
| Nature of control: |
significiant influence or control |
Imperial Tobacco Holdings (Netherlands) B.V.
Slachtedyk 28a 8501 Za Joure, Amsterdam, Netherlands
| Legal authority | Limited Liability Companies Act (Germany) |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 102623 |
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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