Nuclea started in year 2014 as Private Limited Company with registration number 09317402. The Nuclea company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 2A, 95 Wilton Road. Postal code: SW1V 1BZ.
The firm has one director. Valerio L., appointed on 16 March 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Giorgio B., Anna T. and others listed below. There were no ex secretaries.
| Office Address | Suite 2A, 95 Wilton Road |
| Office Address2 | Wilton Road |
| Town | London |
| Post code | SW1V 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 09317402 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 16 March 2023
The list of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is Valerio L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Giorgio B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anna T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Valerio L.
| Notified on | 13 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giorgio B.
| Notified on | 16 June 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna T.
| Notified on | 8 July 2021 |
| Ceased on | 13 March 2023 |
| Nature of control: |
significiant influence or control |
Francesca S.
| Notified on | 1 March 2017 |
| Ceased on | 8 July 2021 |
| Nature of control: |
75,01-100% shares |
Giuseppe R.
| Notified on | 1 May 2016 |
| Ceased on | 8 July 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | -490 | -840 | -1 306 | -1 656 | -1 756 | -1 756 | -1 856 |
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 | 100 | 100 | 100 | |||||
| Creditors | 491 | 840 | 1 306 | 1 306 | 1 656 | 1 656 | 1 756 | ||
| Net Current Assets Liabilities | 1 | 1 | -840 | -1 306 | -1 306 | -1 656 | -1 656 | -1 756 | |
| Other Creditors | 491 | 840 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | -840 | -1 306 | -1 306 | -1 656 | -1 656 | -1 756 | |
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 22nd, August 2023 |
accounts | Free Download (2 pages) |
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