Nucleus Commercial Finance2 Limited

General information

Name:

Nucleus Commercial Finance2 Ltd

Office Address:

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

Number: 10542552

Incorporation date: 2016-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Mezzanine Floor, St Albans House, London SW1Y 4QX Nucleus Commercial Finance2 Limited is a Private Limited Company with 10542552 registration number. The firm was established eight years ago. The firm's SIC and NACE codes are 64992 and their NACE code stands for Factoring. The firm's latest filed accounts documents detail the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-12-28.

Mark G., Chirag S. and Simon W. are registered as the firm's directors and have been doing everything they can to help the company since 2017-04-10. Furthermore, the director's tasks are constantly assisted with by a secretary - Graham M., who was selected by this specific business 7 years ago.

The companies that control this firm are: 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 2 Gees Court, W1U 1JA and was registered as a PSC under the registration number 9646728.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 10 April 2017

Latest update: 7 January 2024

Chirag S.

Role: Director

Appointed: 10 April 2017

Latest update: 7 January 2024

Graham M.

Role: Secretary

Appointed: 10 April 2017

Latest update: 7 January 2024

Simon W.

Role: Director

Appointed: 29 December 2016

Latest update: 7 January 2024

People with significant control

Nucleus Commercial Holdings Limited
Address: Coin House 2 Gees Court, London, W1U 1JA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 9646728
Notified on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon W.
Notified on 29 December 2016
Ceased on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-29
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
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

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 28, 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64992 : Factoring
7
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