NU-FLAME LIMITED
Overview
| Company Name | NU-FLAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02613615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NU-FLAME LIMITED?
- Manufacture of non-electric domestic appliances (27520) / Manufacturing
Where is NU-FLAME LIMITED located?
| Registered Office Address | Kingston Burrowes Accountants, 450 London Road SM3 8JB North Cheam Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NU-FLAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| NU FLAME LIMITED | May 22, 1991 | May 22, 1991 |
What are the latest accounts for NU-FLAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NU-FLAME LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for NU-FLAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB United Kingdom to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on Jul 14, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB on Jul 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 29 Hartfield Road London SW19 3SG England to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on May 04, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD to 29 Hartfield Road London SW19 3SG on Dec 13, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from May 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NU-FLAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGG, Marlene Grace | Secretary | Kimpton Trade & Business Centre Minden Road SM3 9PF Sutton Unit 4 Surrey United Kingdom | British | 23248930002 | ||||||
| TAGG, Gerald Leonard | Director | Kimpton Trade & Business Centre Minden Road SM3 9PF Sutton Unit 4 Surrey United Kingdom | England | British | 9330730002 | |||||
| TAGG, Gerald Leonard | Secretary | 28 Avondale Avenue KT4 7PD Worcester Park Surrey | British | 9330730001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ANDREWS, John | Director | 66 Tankerville Road SW6 5LP London | British | 12729730001 | ||||||
| TAGG, Marlene Grace | Director | 28 Avondale Avenue KT4 7PD Worcester Park Surrey | British | 23248930001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of NU-FLAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marlene Grace Tagg | Apr 13, 2018 | Upper Gatton RH2 0TY Reigate Hunters House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gerald Leonard Tagg | Apr 06, 2016 | Minden Road SM3 9PF Sutton Unit 4 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0