Nuvias Unified Communications Overseas Limited is a private limited company located at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors.
Director Peter W., appointed on 01 April 2023. Director Steven R., appointed on 18 January 2021.
The company is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900), "wireless telecommunications activities" (Standard Industrial Classification: 61200).
The latest confirmation statement was filed on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Bridgeway House |
| Office Address2 | Bridgeway |
| Town | Stratford-upon-avon |
| Post code | CV37 6YX |
| Country of origin | United Kingdom |
| Registration Number | 13142048 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Other telecommunications activities |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 18 January 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Rigby Private Equity Limited from Stratford Upon Avon, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rpe Investments Limited that entered Warwickshire, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rigby Private Equity Limited
Bridgeway House Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09422470 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rpe Investments Limited
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9665825 |
| Notified on | 18 January 2021 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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