Nucap Financial Limited WATFORD


Founded in 2013, Nucap Financial, classified under reg no. 08669951 is an active company. Currently registered at C/o Hillier Hopkins Llp First Floor, Radius House WD17 1HP, Watford the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Riaz R., Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 1 July 2020 and Riaz R. has been with the company for the least time - from 25 July 2021. As of 7 February 2025, there were 5 ex directors - Andrew H., Rian R. and others listed below. There were no ex secretaries.

Nucap Financial Limited Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08669951
Date of Incorporation Fri, 30th Aug 2013
Industry Support activities for other mining and quarrying
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (252 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Riaz R.

Position: Director

Appointed: 25 July 2021

Christopher D.

Position: Director

Appointed: 01 July 2020

Andrew H.

Position: Director

Appointed: 03 January 2017

Resigned: 02 July 2020

Rian R.

Position: Director

Appointed: 17 July 2014

Resigned: 01 April 2016

Riaz R.

Position: Director

Appointed: 30 April 2014

Resigned: 17 January 2020

Marco D.

Position: Director

Appointed: 30 August 2013

Resigned: 01 April 2016

Nicholas H.

Position: Director

Appointed: 30 August 2013

Resigned: 01 April 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Riaz R. The abovementioned PSC and has 75,01-100% shares.

Riaz R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth80455 766
Balance Sheet
Cash Bank In Hand80443 103
Current Assets804153 056
Debtors 109 953
Net Assets Liabilities Including Pension Asset Liability80455 766
Reserves/Capital
Called Up Share Capital6060
Profit Loss Account Reserve74455 706
Shareholder Funds80455 766
Other
Creditors Due Within One Year 97 290
Instalment Debts Due After5 Years 50 000
Net Current Assets Liabilities80455 766
Number Shares Allotted 60
Other Debtors Due After One Year 109 953
Par Value Share 1
Share Capital Allotted Called Up Paid6060
Total Assets Less Current Liabilities80455 766

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
First Gazette notice for compulsory strike-off
filed on: 14th, January 2025
Free Download (1 page)

Company search

Advertisements