Nufcor International Limited in 25 Shoe Lane LONDON

Nufcor International Limited LONDON

Nufcor International started in year 1998 as Private Limited Company with registration number 03541413. The Nufcor International company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Plumtree Court. Postal code: EC4A 4AU. Since 1998-04-08 Nufcor International Limited is no longer carrying the name Wiseapex.

At the moment there are 3 directors in the the company, namely Christopher P., Alexis V. and Justin L.. In addition one secretary - Carolyne H. - is with the firm. At the moment 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.

Nufcor International Limited Address / Contact

Office Address	Plumtree Court
Office Address2	25 Shoe Lane
Town	London
Post code	EC4A 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03541413
Date of Incorporation	Mon, 6th Apr 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Christopher P.

Position: Director

Appointed: 30 March 2022

Alexis V.

Position: Director

Appointed: 24 June 2019

Justin L.

Position: Director

Appointed: 13 June 2019

Carolyne H.

Position: Secretary

Appointed: 13 June 2018

Anthony D.

Position: Director

Appointed: 13 August 2019

Resigned: 21 September 2022

Jeremy T.

Position: Director

Appointed: 05 September 2018

Resigned: 13 August 2019

Steve M.

Position: Secretary

Appointed: 11 April 2018

Resigned: 13 June 2018

Richard T.

Position: Director

Appointed: 19 July 2017

Resigned: 30 March 2022

Gregor B.

Position: Secretary

Appointed: 22 April 2016

Resigned: 11 April 2018

Richard T.

Position: Director

Appointed: 26 June 2013

Resigned: 19 July 2017

Michelle Z.

Position: Secretary

Appointed: 30 June 2009

Resigned: 22 April 2016

Magid S.

Position: Director

Appointed: 30 June 2009

Resigned: 20 February 2014

Mark A.

Position: Director

Appointed: 30 June 2009

Resigned: 26 June 2013

Jacques G.

Position: Director

Appointed: 30 June 2009

Resigned: 10 May 2019

John E.

Position: Secretary

Appointed: 02 July 2008

Resigned: 30 June 2009

Andrew K.

Position: Secretary

Appointed: 02 July 2008

Resigned: 01 January 2009

Stuart R.

Position: Director

Appointed: 26 June 2008

Resigned: 30 June 2009

Martin H.

Position: Director

Appointed: 26 June 2008

Resigned: 30 June 2009

Andrew G.

Position: Director

Appointed: 26 June 2008

Resigned: 30 June 2009

Mark M.

Position: Director

Appointed: 26 June 2008

Resigned: 05 December 2008

Mark L.

Position: Director

Appointed: 01 January 2007

Resigned: 26 June 2008

Thero S.

Position: Director

Appointed: 10 July 2006

Resigned: 26 June 2008

Nicholas H.

Position: Secretary

Appointed: 01 October 2004

Resigned: 20 November 2008

Rian R.

Position: Director

Appointed: 01 November 2002

Resigned: 10 July 2006

Ansbacher Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 June 2001

Resigned: 01 October 2004

Michael S.

Position: Director

Appointed: 16 February 2001

Resigned: 26 June 2008

Michael B.

Position: Director

Appointed: 01 November 2000

Resigned: 26 June 2008

Richard S.

Position: Director

Appointed: 02 July 1999

Resigned: 16 February 2001

Walter V.

Position: Director

Appointed: 02 July 1999

Resigned: 24 May 2002

Ronald C.

Position: Secretary

Appointed: 02 July 1999

Resigned: 01 June 2001

Kelvin W.

Position: Director

Appointed: 02 July 1999

Resigned: 31 December 2007

Alberto B.

Position: Director

Appointed: 02 July 1999

Resigned: 01 November 2000

James R.

Position: Director

Appointed: 09 April 1999

Resigned: 02 July 1999

Clare N.

Position: Secretary

Appointed: 09 April 1999

Resigned: 02 July 1999

Clive G.

Position: Director

Appointed: 08 April 1998

Resigned: 09 April 1999

Nerys E.

Position: Director

Appointed: 08 April 1998

Resigned: 09 April 1999

Nerys E.

Position: Secretary

Appointed: 08 April 1998

Resigned: 09 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1998

Resigned: 08 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 1998

Resigned: 08 April 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Goldman Sachs Group Uk Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Goldman Sachs Group Uk Limited

Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8657873
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wiseapex	April 8, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, November 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-28: 6000000.00 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-04-06 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-06 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 6000000.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 17th, May 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-06 filed on: 20th, May 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-04-06 filed on: 19th, May 2010	annual return	Free Download (16 pages)
AA01	Previous accounting period shortened from 2010-06-30 to 2009-12-31 filed on: 5th, May 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 31st, December 2008	accounts	Free Download (29 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 6th, November 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 6th, November 2007	accounts	Free Download (28 pages)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-05-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, March 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, March 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 6th, September 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 6th, September 2005	accounts	Free Download (21 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-06-30 filed on: 20th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 20th, September 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-06-10 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 17th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 17th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-04-17 filed on: 17th, April 2003	annual return	Free Download (17 pages)
363s	Annual return made up to 2003-04-17 filed on: 17th, April 2003	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 11th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 11th, September 2002	accounts	Free Download (18 pages)
363s	Annual return made up to 2002-04-19 filed on: 19th, April 2002	annual return	Free Download (15 pages)
363s	Annual return made up to 2002-04-19 filed on: 19th, April 2002	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 30th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 30th, August 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (15 pages)
363s	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 4th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 4th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 9th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 9th, June 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 27th, January 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 27th, January 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 20th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 20th, April 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 20/04/99	annual return
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 20/04/99	annual return

Nufcor International Limited LONDON

Nufcor International Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Alexis V.

Justin L.

Carolyne H.

Anthony D.

Jeremy T.

Steve M.

Richard T.

Gregor B.

Richard T.

Michelle Z.

Magid S.

Mark A.

Jacques G.

John E.

Andrew K.

Stuart R.

Martin H.

Andrew G.

Mark M.

Mark L.

Thero S.

Nicholas H.

Rian R.

Ansbacher Secretarial Services Limited

Michael S.

Michael B.

Richard S.

Walter V.

Ronald C.

Kelvin W.

Alberto B.

James R.

Clare N.

Clive G.

Nerys E.

Nerys E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Contact us