Nucleus Cash Flow Finance3 Limited is a private limited company situated at Mezzanine Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-03, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark G., appointed on 09 May 2022. Director Chirag S., appointed on 09 May 2022. Director Simon W., appointed on 03 January 2019.
As far as secretaries are concerned, we can name: Graham M., appointed on 09 May 2022.
The company is officially classified as "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was sent on 2023-01-02 and the deadline for the following filing is 2024-01-16. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Mezzanine Floor, St Albans House |
| Office Address2 | 57-59 Haymarket |
| Town | London |
| Post code | SW1Y 4QX |
| Country of origin | United Kingdom |
| Registration Number | 11748130 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Secretary
Appointed: 09 May 2022
Position: Director
Appointed: 03 January 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Nucleus Cash Flow Finance2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nucleus Commercial Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nucleus Cash Flow Finance2 Limited
Mezzanine Floor, St Albans House 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 10999923 |
| Notified on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nucleus Commercial Holdings Limited
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 09646728 |
| Notified on | 9 May 2022 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon W.
| Notified on | 3 January 2019 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 28 | 72 |
| Current Assets | 1 000 | 1 028 | ||
| Debtors | 1 000 | 1 000 | ||
| Other Debtors | 1 000 | |||
| Net Assets Liabilities | 1 000 | 1 000 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 2 900 | 2 900 | ||
| Administrative Expenses | 3 116 | 5 026 | ||
| Amounts Owed To Group Undertakings | 5 314 | |||
| Creditors | 3 144 | |||
| Net Current Assets Liabilities | 1 000 | -2 116 | ||
| Other Creditors | 3 144 | |||
| Profit Loss | 5 026 | |||
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 2nd January 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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