Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NUCREATION LTD
Company Information for

NUCREATION LTD

19D EAST HEATH ROAD, LONDON, NW3 1AJ,
Company Registration Number
01771120
Private Limited Company
Active

Company Overview

About Nucreation Ltd
NUCREATION LTD was founded on 1983-11-18 and has its registered office in London. The organisation's status is listed as "Active". Nucreation Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUCREATION LTD
 
Legal Registered Office
19D EAST HEATH ROAD
LONDON
NW3 1AJ
Other companies in SL1
 
Previous Names
NUCLEUS CREATIVE CONSULTING LIMITED06/06/2005
Filing Information
Company Number 01771120
Company ID Number 01771120
Date formed 1983-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB564342639  
Last Datalog update: 2023-08-06 08:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUCREATION LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NUCREATION LTD
The following companies were found which have the same name as NUCREATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUCREATION FABRICS (CANADA) INC. 427 Grassland Terrace ORLEANS Ontario K1E 2S1 Dissolved Company formed on the 2004-09-23
NUCREATIONS ART AFFAIRS INC. 789 MACDOUGAL STREET, APT. 1E Kings BROOKLYN NY 11233 Active Company formed on the 2005-10-26
NUCREATIONSUK LIMITED 36 MEDLOCK ROAD FAILSWORTH UNITED KINGDOM M35 9WN Dissolved Company formed on the 2015-09-07
NUCREATION FASHIONS LTD 1414 GERRARD ST E TORONTO, ON Ontario M4L 1Z4 Active Company formed on the 2000-01-14
NUCREATION PROPERTY LLC 2110 KANGAROO TRL HARKER HTS TX 76548 Forfeited Company formed on the 2014-11-24
NUCREATION INTERNATIONAL PTE. LTD. KIM YAM ROAD Singapore 239347 Active Company formed on the 2008-09-12
Nucreation International Corporation 17220 Newhope St #127 Fountain Valley CA 92708 FTB Suspended Company formed on the 2005-02-09
NUCREATIONS LLC 34 FIR TRAIL DR OCALA FL 34472 Inactive Company formed on the 2009-08-19
NUCREATION CONCEPTS INTERNATIONAL, INC. 4707 W GANDY BLVD. STE 4 TAMPA FL 33611 Inactive Company formed on the 1996-08-20
NUCREATIONS DECORATIONS LLC Georgia Unknown
NUCREATIONS714, LLC 970 N COCOA BLVD COCOA FL 32922 Active Company formed on the 2020-04-15

Company Officers of NUCREATION LTD

Current Directors
Officer Role Date Appointed
RICHARD DAVID BURDETT
Director 1991-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE REGNIER
Company Secretary 2004-08-03 2008-09-01
LORNA WOODS
Company Secretary 2002-07-15 2004-07-30
JOANNA KEMP
Company Secretary 1999-07-01 2002-07-15
ANDREA MARLOWE
Company Secretary 1998-03-11 1999-07-01
TIMOTHY BOWEN BURDETT
Director 1996-01-01 1999-06-30
SARA ANN BURDETT
Company Secretary 1992-09-01 1998-03-11
ELIZABETH ANN CARTWRIGHT
Director 1992-09-01 1996-12-12
RICHARD DAVID BURDETT
Company Secretary 1992-09-01 1992-09-01
MAUREEN MARGARET JUNIPER
Company Secretary 1991-06-23 1992-08-31
ROGER JOHN JUNIPER
Director 1991-06-23 1992-08-31
DAVID JOSEPH WOOLF
Director 1991-06-23 1992-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-21CH01Director's details changed for Mr Richard David Burdett on 2015-06-24
2015-08-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0123/06/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0123/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0123/06/10 ANNUAL RETURN FULL LIST
2009-12-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 23/06/09; full list of members
2008-09-19AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY ALISON REGNIER
2008-06-24363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-09225PREVEXT FROM 31/08/2007 TO 28/02/2008
2008-03-28AA31/08/06 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-17ELRESS386 DISP APP AUDS 28/06/06
2006-08-17ELRESS366A DISP HOLDING AGM 28/06/06
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE INNOVATION CENTRE 225 MARSH WALL LONDON E14 9FW
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-30363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-02353LOCATION OF REGISTER OF MEMBERS
2006-02-02363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2006-02-02190LOCATION OF DEBENTURE REGISTER
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-06CERTNMCOMPANY NAME CHANGED NUCLEUS CREATIVE CONSULTING LIMI TED CERTIFICATE ISSUED ON 06/06/05
2004-09-23363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-08-16288bSECRETARY RESIGNED
2004-08-16288aNEW SECRETARY APPOINTED
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-09-25363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-07-21363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-07-19288bSECRETARY RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 50 MARSH WALL WEST INDIA DOCK ISLE OF DOGS LONDON E14 9XT
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-31363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-03288aNEW SECRETARY APPOINTED
1999-09-03288bSECRETARY RESIGNED
1999-09-02363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-06-25SRES01ADOPT MEM AND ARTS 15/06/99
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-15363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-30288aNEW SECRETARY APPOINTED
1998-03-30288bSECRETARY RESIGNED
1997-08-12363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-15288aNEW DIRECTOR APPOINTED
1997-04-15288bDIRECTOR RESIGNED
1997-03-26288bDIRECTOR RESIGNED
1996-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-07CERTNMCOMPANY NAME CHANGED NUCLEUS ADVERTISING LIMITED CERTIFICATE ISSUED ON 08/10/96
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-07-03363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NUCREATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUCREATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-08-11 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2014-02-28 £ 20,575
Creditors Due Within One Year 2013-02-28 £ 19,848
Creditors Due Within One Year 2013-02-28 £ 19,848
Creditors Due Within One Year 2012-02-29 £ 33,991
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUCREATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 10,000
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2012-02-29 £ 10,000
Cash Bank In Hand 2014-02-28 £ 14,997
Cash Bank In Hand 2013-02-28 £ 6,631
Cash Bank In Hand 2013-02-28 £ 6,631
Cash Bank In Hand 2012-02-29 £ 3,626
Current Assets 2014-02-28 £ 33,978
Current Assets 2013-02-28 £ 22,226
Current Assets 2013-02-28 £ 22,226
Current Assets 2012-02-29 £ 33,613
Debtors 2014-02-28 £ 17,961
Debtors 2013-02-28 £ 12,675
Debtors 2013-02-28 £ 12,675
Debtors 2012-02-29 £ 27,587
Shareholder Funds 2014-02-28 £ 14,980
Shareholder Funds 2013-02-28 £ 4,572
Shareholder Funds 2013-02-28 £ 4,572
Shareholder Funds 2012-02-29 £ 1,835
Stocks Inventory 2014-02-28 £ 1,020
Stocks Inventory 2013-02-28 £ 2,920
Stocks Inventory 2013-02-28 £ 2,920
Stocks Inventory 2012-02-29 £ 2,400
Tangible Fixed Assets 2014-02-28 £ 1,786
Tangible Fixed Assets 2013-02-28 £ 2,453
Tangible Fixed Assets 2013-02-28 £ 2,453
Tangible Fixed Assets 2012-02-29 £ 2,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUCREATION LTD registering or being granted any patents
Domain Names

NUCREATION LTD owns 4 domain names.

gardenset.co.uk   photoception.co.uk   thewiredlounge.co.uk   nucreation.co.uk  

Trademarks
We have not found any records of NUCREATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUCREATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NUCREATION LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where NUCREATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUCREATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUCREATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1