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Nukleen Group Ltd LONDON


Nukleen Group started in year 2013 as Private Limited Company with registration number 08476787. The Nukleen Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Tobacco Dock Tobacco Quay. Postal code: E1W 2SF.

At the moment there are 2 directors in the the firm, namely Lucy T. and Mark T.. In addition one secretary - Michael H. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Nukleen Group Ltd Address / Contact

Office Address Tobacco Dock Tobacco Quay
Office Address2 Wapping Lane
Town London
Post code E1W 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08476787
Date of Incorporation Mon, 8th Apr 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Michael H.

Position: Secretary

Appointed: 08 April 2013

Lucy T.

Position: Director

Appointed: 08 April 2013

Mark T.

Position: Director

Appointed: 08 April 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Mark T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth21022 0341 922      
Balance Sheet
Cash Bank On Hand   5 7077 6337 4037 34328585304
Current Assets232 50299 05022 98215 70717 63317 40217 34310 28510 08510 304
Debtors38 50210 00010 00010 00010 0009 99910 00010 00010 00010 000
Other Debtors   10 00010 00010 00010 00010 00010 00010 000
Cash Bank In Hand194 00089 05012 9825 707      
Net Assets Liabilities Including Pension Asset Liability21022 034       
Reserves/Capital
Called Up Share Capital2102102102      
Profit Loss Account Reserve  1 9321 820      
Shareholder Funds21022 0341 922      
Other
Amounts Owed To Group Undertakings   161 926214 926244 667274 667306 967337 767335 267
Average Number Employees During Period      2222
Creditors   359 950361 950361 779361 780354 780354 580355 580
Investments Fixed Assets 346 165346 165346 165346 165346 165346 165346 165346 165346 165
Investments In Group Undertakings Participating Interests     346 165346 165346 165346 165346 165
Net Current Assets Liabilities2-346 063-344 131-344 243-344 317-344 377-344 437-344 495-344 495-345 276
Number Shares Issued Fully Paid    102102    
Other Creditors   198 024147 024117 11287 11347 81316 81320 313
Par Value Share 11111    
Total Assets Less Current Liabilities21022 0341 9221 8481 7881 7281 6701 670889
Trade Debtors Trade Receivables     -1    
Creditors Due Within One Year232 500445 113367 113359 950      
Number Shares Allotted 100102102      
Fixed Assets 346 165346 165       
Share Capital Allotted Called Up Paid2100102102      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Address change date: 2nd November 2023. New Address: 29 Hornsby Square Laindon Basildon Essex SS15 6SD. Previous address: Tobacco Dock Tobacco Quay Wapping Lane London E1W 2SF England
filed on: 2nd, November 2023
Free Download (1 page)

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