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Nukua Limited LONDON


Founded in 2016, Nukua, classified under reg no. 09934918 is an active company. Currently registered at 75 St. Josephs Vale SE3 0XG, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Javier M., appointed on 4 January 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Alvaro M.. There were no ex secretaries.

Nukua Limited Address / Contact

Office Address 75 St. Josephs Vale
Town London
Post code SE3 0XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09934918
Date of Incorporation Mon, 4th Jan 2016
Industry Non-specialised wholesale trade
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 8 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, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Javier M.

Position: Director

Appointed: 04 January 2016

Alvaro M.

Position: Director

Appointed: 04 January 2016

Resigned: 09 November 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Solmantex Ltd from London, England. 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. Another one in the persons with significant control register is Mplus2 Ltd that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Solmantex Ltd

75 St. Josephs Vale, London, SE3 0XG, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08015317
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mplus2 Ltd

12 Ravenswood Court, Stanley Road, London, W3 8GQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 9926854
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets43 73345 95157 94072 64565 27777 75892 629
Net Assets Liabilities22 22528 17645 03961 93726 42046 85774 050
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4281 028419664 1912 4663 002
Creditors21 33016 99712 73210 64234 66632 89015 577
Net Current Assets Liabilities22 65329 20445 45862 00330 61149 32377 052
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal250250250  4 455 
Total Assets Less Current Liabilities22 65329 20445 45862 00330 61149 32377 052

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-02
filed on: 3rd, January 2024
Free Download (3 pages)

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