Nucoro Holdings Limited LONDON


Nucoro Holdings Limited is a private limited company situated at Wework, 2 Minster Court, London EC3R 7BB. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Annemarieke K., appointed on 19 February 2024. Director Jacob P., appointed on 08 June 2023.
As far as secretaries are concerned, we can name: Claire G., appointed on 01 August 2020.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-02-20 and the date for the following filing is 2024-03-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nucoro Holdings Limited Address / Contact

Office Address Wework
Office Address2 2 Minster Court
Town London
Post code EC3R 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12240489
Date of Incorporation Wed, 2nd Oct 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Annemarieke K.

Position: Director

Appointed: 19 February 2024

Twinspark B.v.

Position: Corporate Director

Appointed: 08 June 2023

Jacob P.

Position: Director

Appointed: 08 June 2023

Claire G.

Position: Secretary

Appointed: 01 August 2020

Sabine R.

Position: Director

Appointed: 20 December 2019

Resigned: 08 June 2023

Fernando B.

Position: Director

Appointed: 20 December 2019

Resigned: 20 July 2020

Johnny E.

Position: Director

Appointed: 20 December 2019

Resigned: 08 June 2023

Hugo K.

Position: Director

Appointed: 20 December 2019

Resigned: 08 June 2023

Russell H.

Position: Secretary

Appointed: 02 October 2019

Resigned: 01 August 2020

Jose-Maria C.

Position: Director

Appointed: 02 October 2019

Resigned: 08 June 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Jacob P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin D. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacob P.

Notified on 8 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin D.

Notified on 27 May 2020
Ceased on 8 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand2 486 970169 769
Current Assets2 928 719512 476
Debtors441 749342 707
Other Debtors297 484108 350
Property Plant Equipment 2 348
Other
Accrued Liabilities Deferred Income18 416321 318
Accumulated Amortisation Impairment Intangible Assets549802
Accumulated Depreciation Impairment Property Plant Equipment1 214347
Additions Other Than Through Business Combinations Intangible Assets 1 863 153
Additions Other Than Through Business Combinations Property Plant Equipment 21 827
Administrative Expenses3 342 8533 533 212
Amounts Owed By Related Parties106 415 
Amounts Owed To Group Undertakings60 532416 517
Average Number Employees During Period33
Cash Cash Equivalents3 423 510816 517
Comprehensive Income Expense-3 945 879-2 734 997
Corporation Tax Payable15 6864 658
Cost Sales337 014296 952
Creditors152 387508 260
Fixed Assets9 725 35610 126 002
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment -2 735
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss-319 906 
Further Item Tax Increase Decrease Component Adjusting Items 405
Future Minimum Lease Payments Under Non-cancellable Operating Leases12 000 
Gain Loss On Disposals Property Plant Equipment 105
Government Grant Income8 706 
Increase Decrease From Foreign Exchange Differences Property Plant Equipment -1 941
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences 2 918
Increase From Amortisation Charge For Year Intangible Assets1 265 909253
Increase From Depreciation Charge For Year Property Plant Equipment 149
Intangible Assets4 582 392210
Intangible Assets Gross Cost1 0127 711 454
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings -618
Interest Income On Bank Deposits104 
Interest Paid Classified As Operating Activities -3 877
Interest Payable Similar Charges Finance Costs 3 877
Interest Received Classified As Investing Activities-104 
Investments Fixed Assets5 142 9645 321 648
Investments In Subsidiaries5 142 9645 321 648
Issue Equity Instruments14 322 400 
Net Current Assets Liabilities2 776 332 
Net Finance Income Costs104 
Number Shares Issued Fully Paid2 100 
Other Creditors18 99986 473
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 363
Other Disposals Property Plant Equipment 1 513
Other Interest Receivable Similar Income Finance Income104 
Other Taxation Social Security Payable42 637 
Par Value Share1 
Pension Other Post-employment Benefit Costs Other Pension Costs1 4222 638
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income73 942146 096
Profit Loss-1 820 713-2 371 470
Property Plant Equipment Gross Cost28 46425 010
Social Security Costs18 65430 269
Staff Costs Employee Benefits Expense172 993280 174
Tax Increase Decrease From Effect Capital Allowances Depreciation674243
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss154 
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward868 893546 954
Tax Increase Decrease From Other Short-term Timing Differences-168-8
Total Assets Less Current Liabilities12 501 688 
Trade Creditors Trade Payables30 2196 600
Trade Debtors Trade Receivables3 472126 135
Turnover Revenue44 5991 099 044
Wages Salaries152 917247 267

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2024/02/19.
filed on: 21st, February 2024
Free Download (2 pages)

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