Nucleus Commercial Finance Limited

General information

Name:

Nucleus Commercial Finance Ltd

Office Address:

Mezzanine Floor, St Albans House 57-59 Haymarket SW1Y 4QX London

Number: 07829566

Incorporation date: 2011-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nucleus Commercial Finance started conducting its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07829566. This particular firm has been active for thirteen years and it's currently active. This firm's headquarters is situated in London at Mezzanine Floor, St Albans House. You can also find the firm by its postal code of SW1Y 4QX. This firm's principal business activity number is 70221 which means Financial management. 2022-03-31 is the last time account status updates were filed.

When it comes to the company's directors directory, since March 2016 there have been three directors: Simon W., Mark G. and Chirag S.. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Graham M. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 29 March 2016

Latest update: 29 December 2023

Graham M.

Role: Secretary

Appointed: 29 March 2016

Latest update: 29 December 2023

Mark G.

Role: Director

Appointed: 08 June 2015

Latest update: 29 December 2023

Chirag S.

Role: Director

Appointed: 09 November 2011

Latest update: 29 December 2023

People with significant control

The companies that control this firm are as follows: Nucleus Commercial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gees Court, W1U 1JA and was registered as a PSC under the registration number 09646728.

Nucleus Commercial Holdings Limited
Address: 2 Gees Court, London, W1U 1JA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Registrar Of Companies, England
Registration number 09646728
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Craig R.
Notified on 1 July 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chirag S.
Notified on 1 July 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70221 : Financial management
12
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