Nucleus Consulting Limited in Summer Road THAMES DITTON

Nucleus Consulting Limited THAMES DITTON

Founded in 1992, Nucleus Consulting, classified under reg no. 02750169 is an active company. Currently registered at John Loftus House KT7 0QQ, Thames Ditton the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 14th February 1996 Nucleus Consulting Limited is no longer carrying the name Nucleus Network Systems Consultants.

The company has one director. Peter M., appointed on 24 September 1992. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nucleus Consulting Limited Address / Contact

Office Address	John Loftus House
Office Address2	Summer Road
Town	Thames Ditton
Post code	KT7 0QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02750169
Date of Incorporation	Thu, 24th Sep 1992
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 24 September 1992

Michael S.

Position: Secretary

Appointed: 18 July 2005

Resigned: 08 November 2019

Ruth W.

Position: Secretary

Appointed: 01 January 2002

Resigned: 18 July 2005

Neville H.

Position: Director

Appointed: 11 February 1997

Resigned: 20 February 1997

Jonathan S.

Position: Secretary

Appointed: 24 September 1992

Resigned: 31 January 2001

John F.

Position: Director

Appointed: 24 September 1992

Resigned: 07 February 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 September 1992

Resigned: 24 September 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1992

Resigned: 24 September 1992

Jonathan S.

Position: Director

Appointed: 24 September 1992

Resigned: 30 November 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Nucleus Limited from Thames Ditton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nucleus Limited

John Loftus House Summer Road, Thames Ditton, KT7 0QQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2786370
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nucleus Network Systems Consultants	February 14, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	7 642	7 642

Other
Fixed Assets	7 642	7 642
Total Assets Less Current Liabilities	7 642	7 642

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, August 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on Monday 8th September 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, August 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 22nd January 2003 (Secretary resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 19th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 19th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 11th September 2001 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 6th September 1999 filed on: 6th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 6th September 1999 filed on: 6th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 3rd September 1998 filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd September 1998 filed on: 3rd, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 1st October 1997 filed on: 1st, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 1st October 1997 filed on: 1st, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 25th September 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th September 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 27th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 27th, June 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 18th September 1995 filed on: 18th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th September 1995 filed on: 18th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 3rd, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 3rd, July 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th October 1994 filed on: 26th, October 1994	annual return	Free Download
363s	Annual return made up to Wednesday 26th October 1994 filed on: 26th, October 1994	annual return
AA	Accounts for a small company made up to Tuesday 31st August 1993 filed on: 14th, June 1994	accounts
AA	Accounts for a small company made up to Tuesday 31st August 1993 filed on: 14th, June 1994	accounts	Free Download
363s	Annual return made up to Monday 11th October 1993 filed on: 11th, October 1993	annual return	Free Download
363s	Annual return made up to Monday 11th October 1993 filed on: 11th, October 1993	annual return
224	Accounting reference date notified as 31/08 filed on: 25th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 25th, May 1993	accounts

Nucleus Consulting Limited THAMES DITTON

Nucleus Consulting Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Michael S.

Ruth W.

Neville H.

Jonathan S.

John F.

London Law Services Limited

London Law Secretarial Limited

Jonathan S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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