BizStats
You are here: bizstats.co.uk > a-z index > N list > NU list > NUC list > NUCL list

Nucleusx Consulting Limited LONDON

Nucleusx Consulting started in year 2009 as Private Limited Company with registration number 06874862. The Nucleusx Consulting company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN. Since December 24, 2020 Nucleusx Consulting Limited is no longer carrying the name Nucleusx.

The company has 2 directors, namely Martin M., Benjamin J.. Of them, Martin M., Benjamin J. have been with the company the longest, being appointed on 19 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen C. who worked with the the company until 27 September 2023.

Nucleusx Consulting Limited Address / Contact

Office Address 8th Floor, Holborn Gate
Office Address2 Southampton Buildings
Town London
Post code WC2A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06874862
Date of Incorporation Thu, 9th Apr 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Martin M.

Position: Director

Appointed: 19 February 2021

Benjamin J.

Position: Director

Appointed: 19 February 2021

Stephen C.

Position: Director

Appointed: 09 April 2009

Resigned: 27 September 2023

Clare H.

Position: Director

Appointed: 09 April 2009

Resigned: 19 February 2021

Stephen C.

Position: Secretary

Appointed: 09 April 2009

Resigned: 27 September 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Nucleus Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the PSC register is Stephen C. This PSC owns 75,01-100% shares.

Nucleus Holdings Limited

8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05771207
Notified on 10 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen C.

Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control: 75,01-100% shares

Company previous names

Nucleusx December 24, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control March 2, 2021
filed on: 17th, November 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.