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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCLEUS COMMERCIAL FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
NUCLEUS COMMERCIAL FINANCE1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
TRAFALGAR AUDITORS LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
NUCLEUS COMMERCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUCLEUS ASSET FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 70221 - Financial management
NUCLEUS PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
NUCLEUS CASH FLOW FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
NUCLEUS COMMERCIAL FINANCE2 LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
NUCLEUS PROPERTY FINANCE1 LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
NUCLEUS BUSINESS CASH ADVANCE LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
NUCLEUS ASSET FINANCE1 LIMITED LONDON ENGLAND Dissolved... DORMANT 64992 - Factoring
DENIM CONSULTING2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DENIM CONSULTING1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NUCLEUS PROPERTY FINANCE2 LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
NUCLEUS CASH FLOW FINANCE2 LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
INFINITY FUNDING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PRIME ASSET DEBT FINANCE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
NUCLEUS CASH FLOW FINANCE1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
NUCLEUS CASH FLOW FINANCE3 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management

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

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ARNDALE INDUSTRIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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