Nunca Digital Ltd SOLIHULL


Founded in 2015, Nunca Digital, classified under reg no. 09884674 is an active company. Currently registered at Unit 2 The Pavilions Cranmore Drive B90 4SB, Solihull the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Bobbie B., appointed on 1 April 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Matthew C., Daniel R. and others listed below. There were no ex secretaries.

Nunca Digital Ltd Address / Contact

Office Address Unit 2 The Pavilions Cranmore Drive
Office Address2 Shirley
Town Solihull
Post code B90 4SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09884674
Date of Incorporation Mon, 23rd Nov 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Bobbie B.

Position: Director

Appointed: 01 April 2019

Matthew C.

Position: Director

Appointed: 23 November 2015

Resigned: 02 April 2019

Daniel R.

Position: Director

Appointed: 23 November 2015

Resigned: 02 April 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Bobbie B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Daniel R. This PSC owns 25-50% shares. Then there is Matthew C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Bobbie B.

Notified on 2 June 2019
Nature of control: 50,01-75% shares

Daniel R.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% shares

Matthew C.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 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
Net Worth142 166      
Balance Sheet
Current Assets232 305142 941132 375131 205131 205132 369132 352
Net Assets Liabilities 140 403131 220131 205131 205131 205132 352
Net Assets Liabilities Including Pension Asset Liability142 166      
Reserves/Capital
Shareholder Funds142 166      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  20    
Creditors 2 5381 175 1 1641 164 
Net Current Assets Liabilities142 366140 403131 220131 205131 205131 205132 352
Other Operating Expenses Format2  20 486    
Profit Loss  -9 183    
Total Assets Less Current Liabilities142 366140 403131 220131 205131 205131 205132 352
Turnover Revenue  11 303    
Advances Credits Directors1010     
Accruals Deferred Income200      
Creditors Due Within One Year89 939      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 4th, December 2023
Free Download (3 pages)

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