Nuva Enterprises Ltd

General information

Name:

Nuva Enterprises Limited

Office Address:

Kemp House 124 City Road EC1V 2NX London

Number: 11125442

Incorporation date: 2017-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuva Enterprises Ltd,registered as Private Limited Company, based in Kemp House, 124 City Road in London. The head office's zip code is EC1V 2NX. The enterprise has been registered in year 2017. The company's Companies House Registration Number is 11125442. It switched its name already two times. Until 2018 the company has provided the services it's been known for as Application And Collaboration Technologies but currently the company is listed under the business name Nuva Enterprises Ltd. The enterprise's declared SIC number is 62012 which stands for Business and domestic software development. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-15.

According to the latest data, this particular firm is directed by a solitary director: Dina L., who was chosen to lead the company in March 2022. The following firm had been governed by Jocelyn L. until 2022. As a follow-up another director, including Sophia L. gave up the position in 2020. Moreover, the managing director's tasks are regularly aided with by a secretary - Jocelyn L., who was officially appointed by the following firm in 2019.

  • Previous company's names
  • Nuva Enterprises Ltd 2018-02-27
  • Application And Collaboration Technologies Ltd 2018-01-31
  • Cereno Solutions Ltd 2017-12-27

Financial data based on annual reports

Company staff

Dina L.

Role: Director

Appointed: 10 March 2022

Latest update: 10 February 2024

Jocelyn L.

Role: Secretary

Appointed: 05 September 2019

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Jocelyn L. has substantial control or influence over the company. Dina L. owns over 3/4 of company shares.

Jocelyn L.
Notified on 1 January 2021
Nature of control:
substantial control or influence
Dina L.
Notified on 27 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-27
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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