Nu-oval Acquisitions 1 Limited in Holbeck LEEDS

Nu-oval Acquisitions 1 Limited LEEDS

Nu-oval Acquisitions 1 started in year 2007 as Private Limited Company with registration number 06206692. The Nu-oval Acquisitions 1 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leeds at 4 Victoria Place. Postal code: LS11 5AE.

Currently there are 2 directors in the the firm, namely Timothy P. and Joseph V.. In addition one secretary - Emma V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nu-oval Acquisitions 1 Limited Address / Contact

Office Address	4 Victoria Place
Office Address2	Holbeck
Town	Leeds
Post code	LS11 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06206692
Date of Incorporation	Tue, 10th Apr 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Timothy P.

Position: Director

Appointed: 01 November 2023

Joseph V.

Position: Director

Appointed: 28 February 2022

Emma V.

Position: Secretary

Appointed: 28 June 2017

Paul J.

Position: Director

Appointed: 16 March 2018

Resigned: 30 September 2023

Martin P.

Position: Director

Appointed: 25 May 2016

Resigned: 28 February 2022

Martin P.

Position: Secretary

Appointed: 25 May 2016

Resigned: 28 June 2017

Peter S.

Position: Director

Appointed: 18 August 2015

Resigned: 25 May 2016

Peter S.

Position: Secretary

Appointed: 18 August 2015

Resigned: 25 May 2016

David H.

Position: Director

Appointed: 18 August 2015

Resigned: 02 October 2017

Kevin S.

Position: Director

Appointed: 01 May 2014

Resigned: 18 August 2015

Reginald G.

Position: Director

Appointed: 02 February 2009

Resigned: 31 May 2012

William F.

Position: Director

Appointed: 01 December 2007

Resigned: 30 April 2014

Robert P.

Position: Secretary

Appointed: 16 April 2007

Resigned: 18 August 2015

Timothy S.

Position: Director

Appointed: 16 April 2007

Resigned: 18 August 2015

Charles E.

Position: Director

Appointed: 16 April 2007

Resigned: 18 August 2015

Alan W.

Position: Director

Appointed: 16 April 2007

Resigned: 29 April 2008

Robert P.

Position: Director

Appointed: 16 April 2007

Resigned: 18 August 2015

Mark H.

Position: Director

Appointed: 16 April 2007

Resigned: 18 August 2015

Robert D.

Position: Director

Appointed: 16 April 2007

Resigned: 07 November 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2007

Resigned: 16 April 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 10 April 2007

Resigned: 16 April 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 10 April 2007

Resigned: 16 April 2007

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we established, there is Polypipe Limited from Leeds, England. This PSC is classified as "a private limited company", 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 one in the PSC register is Paul J. This PSC has significiant influence or control over the company,. The third one is Martin P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Polypipe Limited

4 Victoria Place, Holbeck, Leeds, LS11 5AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

Notified on	16 March 2018
Ceased on	20 April 2022
Nature of control:	significiant influence or control

Martin P.

Notified on	25 May 2016
Ceased on	28 February 2022
Nature of control:	significiant influence or control

David H.

Notified on	6 April 2016
Ceased on	2 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 6th, May 2016	annual return	Free Download (10 pages)
SH01	11959.95 GBP is the capital in company's statement on 2016/05/06	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, September 2015	resolution	Free Download
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 9th, September 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 5th, June 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 11th, May 2015	annual return	Free Download (25 pages)
SH01	905085.95 GBP is the capital in company's statement on 2015/05/11	capital
SH08	Change of share class name or designation filed on: 15th, August 2014	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 21st, May 2014	capital	Free Download (6 pages)
SH01	904158.63 GBP is the capital in company's statement on 2014/04/30 filed on: 14th, May 2014	capital	Free Download (17 pages)
SH01	905094.43 GBP is the capital in company's statement on 2014/04/30 filed on: 14th, May 2014	capital	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2014	resolution	Free Download (32 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/12905085.95 GBP filed on: 12th, May 2014	capital	Free Download (13 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/12901086.13 GBP filed on: 12th, May 2014	capital	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2014	resolution	Free Download (32 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 9th, May 2014	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 17th, December 2013	accounts	Free Download (26 pages)
SH01	903098.65 GBP is the capital in company's statement on 2013/10/11 filed on: 21st, October 2013	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 21st, October 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, October 2013	resolution	Free Download (35 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 3rd, May 2013	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 17th, January 2013	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 16th, October 2012	resolution	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2012/10/16893125.00 GBP filed on: 16th, October 2012	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, October 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/10 with full list of members filed on: 2nd, May 2012	annual return	Free Download (19 pages)
SH06	Shares cancellation. Statement of capital on 2012/04/25902500.00 GBP filed on: 25th, April 2012	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, April 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, April 2012	resolution	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 30th, December 2011	accounts	Free Download (25 pages)
SH06	Shares cancellation. Statement of capital on 2011/12/19907500.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2011	resolution	Free Download (6 pages)
SH03	Own shares purchase filed on: 19th, December 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, December 2011	resolution	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/10 with full list of members filed on: 27th, April 2011	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 18th, January 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/04/10 with full list of members filed on: 27th, April 2010	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 18th, February 2010	accounts	Free Download (26 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2009	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 15th, January 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 21st, April 2008	accounts	Free Download (26 pages)
88(2)R	Alloted 42500 shares on 2007/07/25. Value of each share 1 £, total number of shares: 592501. filed on: 23rd, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 42500 shares on 2007/07/25. Value of each share 1 £, total number of shares: 592501. filed on: 23rd, August 2007	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, May 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, May 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 15th, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, May 2007	resolution
123	Nc inc already adjusted 27/04/07 filed on: 15th, May 2007	capital	Free Download (35 pages)
88(2)R	Alloted 550000 shares on 2007/04/27. Value of each share 1 £, total number of shares: 550001. filed on: 15th, May 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 27/04/07 filed on: 15th, May 2007	capital	Free Download (35 pages)
88(2)R	Alloted 550000 shares on 2007/04/27. Value of each share 1 £, total number of shares: 550001. filed on: 15th, May 2007	capital	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (38 pages)

Nu-oval Acquisitions 1 Limited LEEDS

Nu-oval Acquisitions 1 Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Joseph V.

Emma V.

Paul J.

Martin P.

Martin P.

Peter S.

Peter S.

David H.

Kevin S.

Reginald G.

William F.

Robert P.

Timothy S.

Charles E.

Alan W.

Robert P.

Mark H.

Robert D.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company filings

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