General information

Name:

Nuaware Limited

Office Address:

C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf E14 5AA London

Number: 10344956

Incorporation date: 2016-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the start of Nuaware Ltd, a firm registered at C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf in London. This means it's been 8 years Nuaware has prospered in this business, as it was established on 2016-08-24. The registered no. is 10344956 and the post code is E14 5AA. The listed name switch from Amazic Uk to Nuaware Ltd occurred on 2019-07-12. This business's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. Nuaware Limited reported its latest accounts for the period up to December 31, 2021. The firm's most recent confirmation statement was submitted on February 14, 2023.

Nathalie B. and Jesper T. are listed as enterprise's directors and have been managing the firm since January 2023.

The companies that control this firm include: Exclusive Networks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alton at Mill Lane, GU34 2QJ, Hampshire and was registered as a PSC under the registration number 02900798.

  • Previous company's names
  • Nuaware Ltd 2019-07-12
  • Amazic Uk Ltd 2016-08-24

Financial data based on annual reports

Company staff

Nathalie B.

Role: Director

Appointed: 18 January 2023

Latest update: 13 March 2024

Jesper T.

Role: Director

Appointed: 20 November 2020

Latest update: 13 March 2024

People with significant control

Exclusive Networks Limited
Address: Alresford House Mill Lane, Alton, Hampshire, GU34 2QJ, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 02900798
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luke H.
Notified on 24 August 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muhammad I.
Notified on 24 August 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 24 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-02-07 (PSC05)
filed on: 9th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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