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Company Information for

NUSI HOLDINGS LTD

STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD,
Company Registration Number
07068112
Private Limited Company
Active

Company Overview

About Nusi Holdings Ltd
NUSI HOLDINGS LTD was founded on 2009-11-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". Nusi Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUSI HOLDINGS LTD
 
Legal Registered Office
STUART HOUSE-EAST WING
ST. JOHNS STREET
PETERBOROUGH
PE1 5DD
Other companies in PE9
 
Filing Information
Company Number 07068112
Company ID Number 07068112
Date formed 2009-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUSI HOLDINGS LTD
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Company Officers of NUSI HOLDINGS LTD

Current Directors
Officer Role Date Appointed
TAIWO ADEJOKE OYEDELE
Director 2009-11-05
TAOFIK GBENGA OYEDELE
Director 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAIWO ADEJOKE OYEDELE DOUBLE TEE PRACTICE LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
TAOFIK GBENGA OYEDELE BESTRATEFX LIMITED Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-05-31
TAOFIK GBENGA OYEDELE DOUBLE TEE PRACTICE LIMITED Director 2010-10-13 CURRENT 2010-10-13 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.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-09-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM C/O C/O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070681120004
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIWO ADEJOKE OYEDELE
2020-12-04CH01Director's details changed for Taiwo Adejoke Oyedele on 2020-11-04
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-15DISS40Compulsory strike-off action has been discontinued
2019-11-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 300
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070681120003
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-12AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TAOFIK GBENGA OYEDELE / 01/12/2011
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TAIWO ADEJOKE OYEDELE / 01/12/2011
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM C/O C/O Arch Accountancy 26 Tesla Court, Innovation Way Lynch Wood Peterborough Cambs
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM C/O Arch Accountancy 36 Phillips Court Stamford Lincolnshire PE9 2EE United Kingdom
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 1 FARTHING CLOSE BOSTON LINCOLNSHIRE PE21 7LY UNITED KINGDOM
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities


Licences & Regulatory approval
We could not find any licences issued to NUSI HOLDINGS 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 NUSI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-02 Outstanding HSBC BANK PLC
DEBENTURE 2010-05-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-04-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 NUSI HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of NUSI HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NUSI HOLDINGS LTD
Trademarks
We have not found any records of NUSI HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUSI HOLDINGS 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 (68100 - Buying and selling of own real estate) as NUSI HOLDINGS LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where NUSI HOLDINGS 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 NUSI HOLDINGS 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 NUSI HOLDINGS 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.
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