Nuk Electronics Limited

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General information

Name:

Nuk Electronics Ltd

Office Address:

Brigham House 93 High Street SG18 0LD Biggleswade

Number: 05858902

Incorporation date: 2006-06-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the founding of Nuk Electronics Limited, a firm located at Brigham House, 93 High Street in Biggleswade. This means it's been eighteen years Nuk Electronics has existed on the local market, as it was founded on Tuesday 27th June 2006. The firm Companies House Registration Number is 05858902 and the post code is SG18 0LD. This business's principal business activity number is 74990 which means Non-trading company. Nuk Electronics Ltd filed its latest accounts for the period up to 2022-08-31. Its most recent annual confirmation statement was released on 2023-06-27.

In this particular company, the full scope of director's obligations have so far been executed by Martin G. who was formally appointed eighteen years ago. Since June 2006 Ian B., had been managing the company up to the moment of the resignation in February 2017. Furthermore, the director's tasks are regularly backed by a secretary - Rachel G., who joined the company on Wednesday 8th February 2017.

Martin G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rachel G.

Role: Secretary

Appointed: 08 February 2017

Latest update: 11 February 2024

Martin G.

Role: Director

Appointed: 27 June 2006

Latest update: 11 February 2024

People with significant control

Martin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 April 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 May 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 27th Jun 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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