Company Information for NUSO CLOUD UK LIMITED
C/O GOWLING WLG (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
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Company Registration Number
04036526
Private Limited Company
Active |
Company Name | ||
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NUSO CLOUD UK LIMITED | ||
Legal Registered Office | ||
C/O GOWLING WLG (UK) LLP 4 MORE LONDON RIVERSIDE LONDON SE1 2AU Other companies in NW1 | ||
Previous Names | ||
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Company Number | 04036526 | |
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Company ID Number | 04036526 | |
Date formed | 2000-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB924126249 |
Last Datalog update: | 2023-11-06 10:53:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE PATRICIA MYERS |
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EUGENE DOOGAN |
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SUZANNE PATRICIA MYERS |
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MICHAEL PAVLOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANNE GIBSON |
Company Secretary | ||
JULIE ANNE GIBSON |
Director | ||
MICHAEL PAVLOU |
Director | ||
HUIYAN GENG |
Company Secretary | ||
BARRY PATRICK ROLFE |
Company Secretary | ||
ANGELA SAWYER |
Director | ||
TERENCE VEEDER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURTLE DIGITAL LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-03-31 | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
ELITE COMMUNICATIONS UK LIMITED | Director | 1991-10-08 | CURRENT | 1991-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS GRAHAM THWAITES | ||
Director's details changed for Matthew Paul Siemens on 2023-09-29 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MICHAEL TODD BROMFMAN | ||
Company name changed i-net communications group LIMITED\certificate issued on 04/10/23 | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Office 107, Sutton Point 6 Sutton Plaza, Sutton London SM1 4FS United Kingdom | ||
Termination of appointment of Suzanne Patricia Myers on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE PATRICIA MYERS | ||
APPOINTMENT TERMINATED, DIRECTOR EUGENE DOOGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVLOU | ||
DIRECTOR APPOINTED MATTHEW PAUL SIEMENS | ||
CESSATION OF EUGENE DOOGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
29/09/23 STATEMENT OF CAPITAL GBP 12702 | ||
Change of details for Eugene Doogan as a person with significant control on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Solvency Statement dated 18/04/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Cancellation of shares. Statement of capital on 2023-04-18 GBP 12,602 | ||
Statement of capital on GBP 12,602 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM Suite 303-304 68 Lombard Street London EC3V 9LJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Eugene Doogan on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O H W Fisher Limited Acre House 11-15 William Road London NW1 3ER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/02/2018 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | Director's details changed for Eugene Doogan on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL PAVLOU | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SUZANNE PATRICIA MYERS | |
AP03 | Appointment of Suzanne Patricia Myers as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Julie Anne Gibson on 2014-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE GIBSON | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVLOU | |
AP01 | DIRECTOR APPOINTED JULIE ANNE GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVLOU | |
AP03 | Appointment of Julie Anne Gibson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUIYAN GENG | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DOOGAN / 06/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/07/10 FULL LIST | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP01 | DIRECTOR APPOINTED MICHAEL PAVLOU | |
SH01 | 16/07/10 STATEMENT OF CAPITAL GBP 50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/07/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DOOGAN / 17/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 260-268 CHAPEL STREET SALFORD MANCHESTER M3 5JZ | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 3A PARK PLACE CHEETHAM HILL ROAD MANCHESTER M4 4EZ | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/01--------- £ SI 100@1=100 £ IC 2/102 | |
88(2)R | AD 30/03/01--------- £ SI 12500@1=12500 £ IC 102/12602 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 NUSO CLOUD UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NUSO CLOUD UK LIMITED are:
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. |