NUSERVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUSERVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUSERVE LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03331851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NUSERVE LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03331851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NUSERVE LIMITED - LONDON
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEANRIGHT LTD (until 19/12/2012)
CLEANRIGHT LTD (until 19/12/2012)
SERVICE WORLD LIMITED (until 20/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD EVERSON LOCKWOOD | Oct 1977 | British | Director | 2001-05-04 | CURRENT |
| MR DAX EDWARD GOOSE | Oct 1972 | South African | Director | 2020-09-18 | CURRENT |
| MRS YVONNE DUKE | Mar 1953 | British | Director | 2015-01-01 | CURRENT |
| MR SIMON TREVOR DUKE | Aug 1979 | British | Director | 2010-02-18 | CURRENT |
| PENNSEC LIMITED | Corporate Nominee Secretary | 1997-03-12 UNTIL 1998-03-30 | RESIGNED | ||
| DENNIS VINCENT LOCKWOOD | Jul 1945 | British | Director | 1997-03-12 UNTIL 2008-12-02 | RESIGNED |
| ANDREW RISSIK | Feb 1967 | Secretary | 1998-03-30 UNTIL 2002-10-08 | RESIGNED | |
| DENNIS VINCENT LOCKWOOD | Jul 1945 | British | Secretary | 2002-10-08 UNTIL 2016-05-23 | RESIGNED |
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1997-03-12 UNTIL 1997-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Malcolm Irving Morton | 2017-08-28 - 2017-08-28 | 10/1943 | St. Peter Port Guernsey | Significant influence or control |
| Mr Stephen James Ball | 2017-08-28 - 2017-08-28 | 3/1954 | St. Peter Port Guernsey | Significant influence or control as trust |
| Nuserve Group Limited | 2017-08-28 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NUSERVE_LIMITED - Accounts | 2024-04-27 | 31-08-2023 | £768,920 Cash £723,120 equity |
| NUSERVE_LIMITED - Accounts | 2023-05-04 | 31-08-2022 | £822,581 Cash £771,260 equity |
| NUSERVE_LIMITED - Accounts | 2022-05-27 | 31-08-2021 | £852,921 Cash £877,385 equity |
| NUSERVE_LIMITED - Accounts | 2021-05-29 | 31-08-2020 | £830,996 Cash £618,906 equity |
| NUSERVE_LIMITED - Accounts | 2020-01-08 | 31-08-2019 | £706,293 Cash £483,638 equity |
| NUSERVE_LIMITED - Accounts | 2019-05-21 | 31-08-2018 | £697,053 Cash £303,972 equity |
| NUSERVE_LIMITED - Accounts | 2018-05-15 | 31-08-2017 | £436,743 Cash £206,198 equity |