Nuvia Networks Limited

General information

Name:

Nuvia Networks Ltd

Office Address:

Unit 1, Genesis Business Park Albert Drive GU21 5RW Woking

Number: 09659105

Incorporation date: 2015-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuvia Networks has been in this business for 9 years. Registered under company registration number 09659105, it is registered as a Private Limited Company. You can reach the headquarters of the firm during office hours under the following address: Unit 1, Genesis Business Park Albert Drive, GU21 5RW Woking. The enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time when account status updates were reported.

Christoph H., Klaus S. and Julian H. are the company's directors and have been cooperating as the Management Board since 2022-11-15.

The companies that control this firm include: Nuvias Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Genesis Business Park, Albert Drive, GU21 5RW and was registered as a PSC under the registration number 09773963.

Financial data based on annual reports

Company staff

Christoph H.

Role: Director

Appointed: 15 November 2022

Latest update: 17 December 2023

Klaus S.

Role: Director

Appointed: 15 November 2022

Latest update: 17 December 2023

Julian H.

Role: Director

Appointed: 29 February 2016

Latest update: 17 December 2023

People with significant control

Nuvias Group Limited
Address: Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 09773963
Notified on 6 April 2016
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 21st, February 2024
resolution
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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