NUCLEUS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUCLEUS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEUS SERVICES LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914635. The accounts status is FULL and accounts are next due on 31/12/2024.
NUCLEUS SERVICES LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914635. The accounts status is FULL and accounts are next due on 31/12/2024.
NUCLEUS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MEZZANINE FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLMETT | Nov 1979 | English | Director | 2016-01-25 | CURRENT |
MR CHIRAG PIYUSH SHAH | Jan 1983 | British | Director | 2015-12-14 | CURRENT |
MR MARK LOUIS GOLDMAN | May 1954 | American | Director | 2015-12-14 | CURRENT |
GRAHAM PHILIP MAY | Secretary | 2015-12-14 | CURRENT | ||
MR SIMON WILLMETT | Nov 1979 | English | Director | 2016-02-29 UNTIL 2016-02-29 | RESIGNED |
MR GORDON WILLIAM TITLEY | Dec 1964 | British | Director | 2015-12-14 UNTIL 2016-03-29 | RESIGNED |
MR DOMINIQUE GHASSAN KATEB | Jan 1958 | French | Director | 2015-12-14 UNTIL 2016-03-22 | RESIGNED |
MR DAVID PETER HEAD | Sep 1953 | British | Director | 2015-12-14 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nucleus Commercial Holdings Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Craig Reeves | 2016-07-01 - 2018-01-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Chirag Piyush Shah | 2016-07-01 - 2018-01-01 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nucleus_Services_Limited - Accounts | 2023-12-14 | 31-03-2023 | £8,277,239 Cash £3,185,747 equity |
Nucleus_Services_Limited - Accounts | 2022-11-17 | 31-03-2022 | £3,809,165 Cash £1,460,058 equity |
Nucleus_Services_Limited - Accounts | 2021-12-23 | 31-03-2021 | £1,015,847 Cash £621,414 equity |