NUNCIO LIMITED

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

    Company NameNUNCIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06291719
    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 NUNCIO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NUNCIO LIMITED located?

    Registered Office Address
    34-40 High Street
    E11 2RJ Wanstead
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NUNCIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCSBEAN LIMITEDJun 25, 2007Jun 25, 2007

    What are the latest accounts for NUNCIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for NUNCIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on Dec 15, 2022

    1 pagesAD01

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Douglas Alan Stewart as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of NUNCIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Helen Elizabeth
    6 Oatlands Close
    KT13 9ED Weybridge
    Surrey
    Secretary
    6 Oatlands Close
    KT13 9ED Weybridge
    Surrey
    BritishSecretary117629410001
    STEWART, Douglas Alan
    6 Oatlands Close
    KT13 9ED Weybridge
    Surrey
    Director
    6 Oatlands Close
    KT13 9ED Weybridge
    Surrey
    United KingdomBritishRecruitment Consultant117629360001
    THORNTON, Peter Frank
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    Secretary
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    British74988670001
    LARCOMBE, Anthony Charles
    19 Stanley Road
    East Sheen
    SW14 7EB London
    Director
    19 Stanley Road
    East Sheen
    SW14 7EB London
    BritishDirector75381700001

    Who are the persons with significant control of NUNCIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alan Stewart
    KT13 9ED Weybridge
    6 Oatlands Close
    Surrey
    United Kingdom
    Apr 06, 2016
    KT13 9ED Weybridge
    6 Oatlands Close
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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