Active
Company Information for NUFORMIX PLC
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
09632100
Public Limited Company
Active |
Company Name | ||
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NUFORMIX PLC | ||
Legal Registered Office | ||
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR | ||
Previous Names | ||
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Company Number | 09632100 | |
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Company ID Number | 09632100 | |
Date formed | 2015-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 20:53:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUFORMIX TECHNOLOGIES LIMITED | 6TH FLOOR, 60 GRACECHURCH STREET LONDON EC3V 0HR | Active | Company formed on the 2007-10-23 |
Officer | Role | Date Appointed |
---|---|---|
SGH COMPANY SECRETARIES LIMITED |
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CHRISTOPHER PAUL BLACKWELL |
||
DANIEL JOHN GOODING |
||
JOANNE HOLLAND |
||
FRANCIS JOHN LIDGEY |
||
KIRK DOUGLAS SIDERMAN-WOLTER |
||
DAVID JOSZEF TAPOLCZAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JAMES CORPORATE SERVICES LIMITED |
Company Secretary | ||
PASCAL DOHERTY HUGHES |
Director | ||
ANTHONY HENRY REEVES |
Director | ||
KEITH HAMILTON SPEDDING |
Company Secretary | ||
SHAKESPEARES LEGAL DIRECTORS LIMITED |
Director | ||
KEITH HAMILTON SPEDDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLADESK LTD | Company Secretary | 2018-02-12 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
RETIREMENT PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2004-10-19 | Active | |
LIVING PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
LIVING PLUS ASSETS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2007-11-01 | Active | |
MILTON HOMES PROPERTIES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2005-05-06 | Active | |
MILTON HOMES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2006-12-28 | Active | |
LONDON KENSINGTON LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
EAST IMPERIAL PLC | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Liquidation | |
CITY OF LONDON CONFIRMING HOUSE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
PROFESSIONS FUNDING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-11-13 | Liquidation | |
CREDIT ASSET MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2011-01-19 | Active | |
CITY OF LONDON SME LEASING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
COLG SME (GP) LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
CITY OF LONDON FINANCIAL SERVICES LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1985-02-15 | Liquidation | |
CAVENDISH NEWTON INTERNATIONAL PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
PUDDLETON MEDIA LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
PHIBEX PLC | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
MERLION ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
OMNIA BONDS PLC | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Liquidation | |
SHENTON PLC | Company Secretary | 2016-03-07 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
XN GLOBAL SYSTEMS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-10-10 | Active | |
XN GLOBAL SYSTEMS HOLDINGS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-11-09 | Active | |
SHENTON INTERNATIONAL BONDS PLC | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
HORTON AUTOMATICS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 1988-12-02 | Active | |
BUCKINGHAM GATE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
EXEDRA CAPITAL LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
ALWAYSONVACATION LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-12-15 | |
SAFEHOUSE SKATEBOARDS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
NUFORMIX TECHNOLOGIES LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-23 | Active | |
NUFORMIX TECHNOLOGIES LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-23 | Active | |
PHIBEX PLC | Director | 2016-10-21 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
LTP ELECTRONICS LIMITED | Director | 1994-03-01 | CURRENT | 1989-03-10 | Dissolved 2017-04-11 | |
CPI ENTERPRISES LIMITED | Director | 2017-12-07 | CURRENT | 2009-10-13 | Active | |
GREAT SMEATON ACADEMY PRIMARY SCHOOL | Director | 2017-10-03 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
ST GEORGE STREET CAPITAL | Director | 2018-07-07 | CURRENT | 2016-12-22 | Active | |
LIFEARC INNOVATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
NUFORMIX TECHNOLOGIES LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-23 | Active | |
MEDEOR OLD LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
MEDEOR PHARMA LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 04/11/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 04/11/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 04/11/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
06/03/24 STATEMENT OF CAPITAL GBP 819309.368 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution General meeting be called on not less than 14 days notice 24/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution General meeting be called on not less than 14 days notice 24/08/2023<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
21/04/23 STATEMENT OF CAPITAL GBP 744309.368 | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
AUDITOR'S RESIGNATION | ||
RES11 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution General meeting called no less than 14 days notice 25/08/2022<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED DR DANIEL JOHN GOODING | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES RIDDELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES RIDDELL | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 709309.368 | |
AUD | AUDITOR'S RESIGNATION | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
Second filing of capital allotment of shares GBP615,609.368 | ||
RP04SH01 | Second filing of capital allotment of shares GBP615,609.368 | |
17/12/21 STATEMENT OF CAPITAL GBP 613609.368 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 613609.368 | |
APPOINTMENT TERMINATED, DIRECTOR ANNE BRINDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE BRINDLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRINDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND | |
AP01 | DIRECTOR APPOINTED DR ALASTAIR JAMES RIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DAVID KEEGAN | |
RES11 | Resolutions passed:
| |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 591609.368 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED DR ANNE BRINDLEY | |
AP01 | DIRECTOR APPOINTED MRS MADELEINE ELIZABETH KENNEDY | |
AP03 | Appointment of Ben Harber as company secretary on 2020-12-02 | |
TM02 | Termination of appointment of Roger Jones on 2020-12-02 | |
AP01 | DIRECTOR APPOINTED DR JULIAN CLIVE GILBERT | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 513359.368 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GOODING | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DOCTOR KARL DAVID KEEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSZEF TAPOLCZAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN LIDGEY | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 490145.083 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 488895.083 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 488895.083 | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 469716.512 | |
AP03 | Appointment of Roger Jones as company secretary on 2019-10-11 | |
TM02 | Termination of appointment of Sgh Company Secretaries Limited on 2019-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DOUGLAS SIDERMAN-WOLTER | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 469466.512 | |
AUD | AUDITOR'S RESIGNATION | |
RP04CS01 | Second filing of Confirmation Statement dated 10/06/2018 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 460750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Suite 31, Second Floor 107 Cheapside London EC2V 6DN | |
TM02 | Termination of appointment of St James Corporate Services Limited on 2018-01-02 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2018-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HUGHES | |
AP01 | DIRECTOR APPOINTED MR KIRK DOUGLAS SIDERMAN-WOLTER | |
AP01 | DIRECTOR APPOINTED JOANNE HOLLAND | |
AP01 | DIRECTOR APPOINTED DAVID JOSZEF TAPOLCZAY | |
AP01 | DIRECTOR APPOINTED DR DANIEL JOHN GOODING | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 460750 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 460750 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 395750 | |
RES15 | CHANGE OF COMPANY NAME 20/10/19 | |
CERTNM | COMPANY NAME CHANGED LEVRETT PLC CERTIFICATE ISSUED ON 13/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600104256Y2017 ASIN: GB00BYW79Y38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | |
AR01 | 10/06/16 FULL LIST | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 95750 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE 4 121 SLOANE STREET LONDON SW1X 9BW ENGLAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/07/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED ST JAMES CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SPEDDING | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JOHN LIDGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAKESPEARES LEGAL DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
AP01 | DIRECTOR APPOINTED MR PASCAL DOHERTY HUGHES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HENRY REEVES | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as NUFORMIX PLC 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. |