NUOVONERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNUOVONERO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05962762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUOVONERO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NUOVONERO LIMITED located?

    Registered Office Address
    Bowden House, 36 Northampton
    Road, Market Harborough
    LE16 9HE Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of NUOVONERO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NUOVONER LIMITEDOct 10, 2006Oct 10, 2006

    What are the latest accounts for NUOVONERO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NUOVONERO LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for NUOVONERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Change of details for Mr Munir Maxwell Caine as a person with significant control on Feb 06, 2024

    2 pagesPSC04

    Director's details changed for Mr Munir Maxwell Caine on Feb 06, 2024

    2 pagesCH01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Munir Maxwell Caine as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Munir Maxwell Caine on Jul 01, 2020

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Munir Maxwell Caine as a person with significant control on Oct 02, 2019

    2 pagesPSC04

    Director's details changed for Munir Maxwell Caine on Oct 02, 2019

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Director's details changed for Munir Maxwell Caine on Oct 10, 2016

    2 pagesCH01

    Who are the officers of NUOVONERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINE, Munir Maxwell
    47 Marchmont Crescent
    EH9 1HF Edinburgh
    Flat 5
    United Kingdom
    Director
    47 Marchmont Crescent
    EH9 1HF Edinburgh
    Flat 5
    United Kingdom
    United KingdomBritishDirector117380140007
    CAINE, Rachel Anne
    9 The Green
    Lubenham
    LE16 9TD Market Harborough
    Leicestershire
    Secretary
    9 The Green
    Lubenham
    LE16 9TD Market Harborough
    Leicestershire
    BritishTeacher117380120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NUOVONERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Munir Maxwell Caine
    47 Marchmont Crescent
    EH9 1HF Edinburgh
    Flat 5
    United Kingdom
    Apr 06, 2016
    47 Marchmont Crescent
    EH9 1HF Edinburgh
    Flat 5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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