Nucleus Property Finance2 Limited is a private limited company registered at Mezzanine Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Mark G., appointed on 01 October 2018. Director Chirag S., appointed on 01 October 2018. Director Simon W., appointed on 03 October 2017.
Switching the focus to secretaries, we can mention: Graham M., appointed on 01 October 2018.
The company is categorised as "factoring" (SIC: 64992).
The last confirmation statement was filed on 2023-10-02 and the due date for the following filing is 2024-10-16. What is more, the statutory 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 | 10993690 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Factoring |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 October 2018
Position: Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 03 October 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Nucleus Commercial Holdings Limited from London, England. This PSC is classified as "a 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. Another entity in the PSC register is Simon W. This PSC owns 75,01-100% shares.
Nucleus Commercial Holdings Limited
2 Gees Court, London, W1U 1JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 9646728 |
| Notified on | 30 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon W.
| Notified on | 3 October 2017 |
| Ceased on | 30 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 136 | ||
| Current Assets | 1 | 1 | 1 | 136 | |
| Debtors | 1 | 1 | |||
| Other Debtors | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | |||
| Other | |||||
| Administrative Expenses | 1 900 | 2 900 | 5 426 | ||
| Amounts Owed To Group Undertakings | 1 900 | 1 900 | 6 560 | ||
| Creditors | 1 900 | 4 800 | 10 361 | ||
| Net Current Assets Liabilities | 1 | -1 899 | -4 799 | -10 225 | |
| Other Creditors | 2 900 | 3 801 | |||
| Profit Loss | -1 900 | -2 900 | 5 426 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Par Value Share | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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