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Company Information for

NOWUKAN LTD

UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU,

Company Registration Number

03897528

Private Limited Company

Active

Company Overview

About Nowukan Ltd

NOWUKAN LTD was founded on 1999-12-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Nowukan Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NOWUKAN LTD

Legal Registered Office

UNIT 1 SWANNINGTON ROAD
BROUGHTON ASTLEY
LEICESTER
LE9 6TU
Other companies in LE9

Previous Names

ORBITAL FORWARDING LIMITED

27/11/2023

Filing Information

Company Number		03897528
Company ID Number		03897528
Date formed		1999-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 15:04:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOWUKAN LTD

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Company Officers of NOWUKAN LTD

Current Directors

Officer	Role	Date Appointed
NATHAN JAMES BURRELL	Director	2010-01-25
PAUL STUART BURRELL	Director	2010-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL ANDREW MAYHEW	Company Secretary	2001-04-02	2010-01-25
NEIL ANDREW MAYHEW	Director	2001-04-02	2010-01-25
RACHEL MARGARET MAYHEW	Director	2002-07-11	2010-01-25
RICHARD TIMOTHY SMITH	Director	1999-12-21	2002-07-11
EMMA JANE ELLIS YORKE	Company Secretary	1999-12-21	2001-04-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-12-21	1999-12-21
COMPANY DIRECTORS LIMITED	Nominated Director	1999-12-21	1999-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL STUART BURRELL	PINNACLE FFG INTERNATIONAL LIMITED	Director	2017-10-31	CURRENT	1982-01-18	Active
PAUL STUART BURRELL	PINNACLE SOURCING LTD	Director	2016-01-19	CURRENT	2016-01-19	Active - Proposal to Strike off
PAUL STUART BURRELL	EUROMASK LTD	Director	2014-04-03	CURRENT	2010-11-26	Active - Proposal to Strike off
PAUL STUART BURRELL	PINNACLE REALITY LTD	Director	2012-03-21	CURRENT	2012-03-21	Active
PAUL STUART BURRELL	PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED	Director	2004-06-24	CURRENT	2004-01-12	Active
PAUL STUART BURRELL	PINNACLE INTERNATIONAL FREIGHT LIMITED	Director	2004-06-24	CURRENT	1972-06-26	Active

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.

Date	Document Type	Document Description
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-11-27		Company name changed orbital forwarding LIMITED\certificate issued on 27/11/23
2023-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-22		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-18	DISS40	Compulsory strike-off action has been discontinued
2020-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-03-12	PSC07	CESSATION OF PAUL STUART BURRELL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STUART BURRELL
2019-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-03	PSC04	Change of details for Mr Nathan James Burrell as a person with significant control on 2017-11-03
2017-10-16	CH01	Director's details changed for Mr Paul Stuart Burrell on 2017-10-13
2017-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-08	AAMD	Amended accounts made up to 2011-12-31
2013-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BURRELL / 10/01/2013
2013-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES BURRELL / 10/01/2013
2012-12-21	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/12 FROM C/O Pinnacle International Freight Limited Mortimer Road Narborough Road Leicester Leicestershire LE19 2GA
2011-12-22	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA
2010-01-29	AP01	DIRECTOR APPOINTED NATHAN JAMES BURRELL
2010-01-29	AP01	DIRECTOR APPOINTED PAUL STUART BURRELL
2010-01-29	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL MAYHEW
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MAYHEW
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MAYHEW
2009-12-21	AR01	21/12/09 FULL LIST
2009-05-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/02 FROM: UNIT 12 SLATER STREET LEICESTER LEICESTERSHIRE LE3 5AS
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-19	288b	DIRECTOR RESIGNED
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-21	88(2)R	AD 24/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-03	288b	SECRETARY RESIGNED
2001-01-22	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 35/37 LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JB
2000-01-12	288a	NEW SECRETARY APPOINTED
2000-01-12	288b	SECRETARY RESIGNED
2000-01-12	288b	DIRECTOR RESIGNED
2000-01-12	288a	NEW DIRECTOR APPOINTED
1999-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NOWUKAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 NOWUKAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOWUKAN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NOWUKAN LTD

Intangible Assets

Patents

We have not found any records of NOWUKAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NOWUKAN LTD

Trademarks

We have not found any records of NOWUKAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOWUKAN 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 (85590 - Other education n.e.c.) as NOWUKAN LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where NOWUKAN 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 NOWUKAN 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 NOWUKAN LTD any grants or awards.

Ownership

We could not find any group structure information

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