Active
Company Information for NUVIAS UC LIMITED
SUITE 10, BRECON HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NUVIAS UC LIMITED | ||
Legal Registered Office | ||
SUITE 10, BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN NP44 3AB Other companies in GU47 | ||
Previous Names | ||
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Company Number | 06853109 | |
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Company ID Number | 06853109 | |
Date formed | 2009-03-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB970642315 |
Last Datalog update: | 2024-05-05 17:40:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUVIAS UC HOLDINGS LIMITED | BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND AND WALES CV37 6YX | Active | Company formed on the 2022-07-29 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW ECCLESTON |
||
STEVEN PAUL HARRIS |
||
JULIAN HODGE |
||
STEVEN PAUL RIGBY |
||
ROBERT SHANE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MATTHEW FOSTER |
Company Secretary | ||
PAUL MATTHEW FOSTER |
Director | ||
PPK ACCOUNTANTS LTD |
Company Secretary | ||
STEVEN PAUL HARRIS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVIAS GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2015-09-11 | Active | |
INGLEBY (1977) LIMITED | Director | 2017-05-02 | CURRENT | 2015-05-05 | Active | |
NUVIA NETWORKS LIMITED | Director | 2017-05-02 | CURRENT | 2015-06-26 | Active | |
F P METS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
V J BRANSOM LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
BRANSOM LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
VCOMM UK LTD | Director | 2013-01-22 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
APPLIED COMMUNICATIONS LTD | Director | 2008-09-30 | CURRENT | 2007-09-12 | Dissolved 2016-12-20 | |
M2 MANAGED DOCUMENT SERVICES LTD | Director | 2018-05-04 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
LAWSON ROBB DESIGN LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Director | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
ALLECT HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
RIGBY REAL ESTATE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
IMPERIAL PARK BOURNEMOUTH LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
FLUIDATA LIMITED | Director | 2016-12-08 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
ONE POINT COMMUNICATIONS LIMITED | Director | 2015-12-10 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
ONE POINT TELECOM LIMITED | Director | 2015-12-10 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
NUVIA NETWORKS LIMITED | Director | 2015-11-10 | CURRENT | 2015-06-26 | Active | |
NUVIAS GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2015-09-11 | Active | |
FLUIDONE HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-21 | Active | |
WICK HILL GROUP LIMITED | Director | 2015-07-03 | CURRENT | 1976-03-23 | Active | |
INFINIGATE UK & IRELAND LTD | Director | 2015-07-03 | CURRENT | 1983-01-31 | Active | |
RPE INVESTMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-01 | Active | |
INGLEBY (1977) LIMITED | Director | 2015-07-02 | CURRENT | 2015-05-05 | Active | |
OSTRAVA PROPERTY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-26 | Active | |
FLUIDONE LIMITED | Director | 2015-04-08 | CURRENT | 2004-11-25 | Active | |
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
SCC CAPITAL LIMITED | Director | 2014-06-07 | CURRENT | 2014-06-07 | Active | |
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-29 | Dissolved 2016-04-05 | |
M2 DIGITAL LIMITED | Director | 2014-02-14 | CURRENT | 1992-12-22 | Active | |
M2 SMILE LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-28 | Active | |
SCC (UK) LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-18 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
VCOMM UK LTD | Director | 2013-01-22 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
APPLIED COMMUNICATIONS LTD | Director | 2008-02-28 | CURRENT | 2007-09-12 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 068531090007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068531090008 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED GWYN HICKS | ||
DIRECTOR APPOINTED JOEL PETER CHIMOINDES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL ORTON | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID KEEFE | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090004 | |
CESSATION OF NUVIAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nuvias Uc Holdings Limited as a person with significant control on 2022-09-01 | ||
PSC02 | Notification of Nuvias Uc Holdings Limited as a person with significant control on 2022-09-01 | |
PSC07 | CESSATION OF NUVIAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090005 | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 13/09/21 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHANE SMITH | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID KEEFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Paul Rigby on 2018-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Nuvias Group Limited as a person with significant control on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Nuvias Group Limited as a person with significant control on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/09/19 | |
AP01 | DIRECTOR APPOINTED JAMES DANIEL ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW ECCLESTON | |
AD02 | Register inspection address changed to Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW | |
CH01 | Director's details changed for Mr Julian Hodge on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090004 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 129600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090003 | |
RES01 | ADOPT ARTICLES 01/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090002 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ECCLESTON | |
AP01 | DIRECTOR APPOINTED MR JULIAN HODGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW FOSTER | |
TM02 | Termination of appointment of Paul Matthew Foster on 2016-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN NP44 3AB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB | |
TM02 | Termination of appointment of Ppk Accountants Ltd on 2015-12-08 | |
AP03 | Appointment of Paul Matthew Foster as company secretary on 2015-12-08 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090003 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 129600 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 129600 | |
AR01 | 31/03/15 FULL LIST | |
RES13 | THAT THE TERMS OF THE AGREEMENTS PROPOSED APPROVED 26/03/2015 | |
RES01 | ADOPT ARTICLES 26/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090002 | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW FOSTER | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O PPK ACCOUNTANTS LTD SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, C/O PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2EG | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 97200 | |
AR01 | 31/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 97200 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 97200 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 97200 | |
RES01 | ADOPT ARTICLES 01/10/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AR01 | 19/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 81000 | |
AR01 | 19/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP | |
225 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
88(2) | AD 24/03/09 GBP SI 999@1=999 GBP IC 1/1000 | |
288a | DIRECTOR APPOINTED ROBERT SHANE SMITH | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN PAUL HARRIS | |
288b | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LTD LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due After One Year | 2013-06-30 | £ 48,746 |
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Creditors Due After One Year | 2012-06-30 | £ 56,617 |
Creditors Due After One Year | 2012-06-30 | £ 56,617 |
Creditors Due Within One Year | 2013-06-30 | £ 968,089 |
Creditors Due Within One Year | 2012-06-30 | £ 883,042 |
Creditors Due Within One Year | 2012-06-30 | £ 883,042 |
Creditors Due Within One Year | 2011-06-30 | £ 238,838 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUVIAS UC LIMITED
Called Up Share Capital | 2013-06-30 | £ 97,200 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 81,000 |
Called Up Share Capital | 2012-06-30 | £ 81,000 |
Called Up Share Capital | 2011-06-30 | £ 81,000 |
Cash Bank In Hand | 2013-06-30 | £ 132,600 |
Cash Bank In Hand | 2012-06-30 | £ 80,650 |
Cash Bank In Hand | 2012-06-30 | £ 80,650 |
Cash Bank In Hand | 2011-06-30 | £ 85,661 |
Current Assets | 2013-06-30 | £ 1,299,292 |
Current Assets | 2012-06-30 | £ 1,114,428 |
Current Assets | 2012-06-30 | £ 1,114,428 |
Current Assets | 2011-06-30 | £ 345,746 |
Debtors | 2013-06-30 | £ 1,056,633 |
Debtors | 2012-06-30 | £ 908,793 |
Debtors | 2012-06-30 | £ 908,793 |
Debtors | 2011-06-30 | £ 234,453 |
Fixed Assets | 2013-06-30 | £ 180,709 |
Fixed Assets | 2012-06-30 | £ 17,236 |
Shareholder Funds | 2013-06-30 | £ 463,166 |
Shareholder Funds | 2012-06-30 | £ 192,005 |
Shareholder Funds | 2012-06-30 | £ 192,005 |
Shareholder Funds | 2011-06-30 | £ 131,667 |
Stocks Inventory | 2013-06-30 | £ 110,059 |
Stocks Inventory | 2012-06-30 | £ 124,985 |
Stocks Inventory | 2012-06-30 | £ 124,985 |
Stocks Inventory | 2011-06-30 | £ 25,632 |
Tangible Fixed Assets | 2013-06-30 | £ 11,709 |
Tangible Fixed Assets | 2012-06-30 | £ 17,236 |
Tangible Fixed Assets | 2012-06-30 | £ 17,236 |
Tangible Fixed Assets | 2011-06-30 | £ 24,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as NUVIAS UC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |