NUCLEUS NEWPORT LIMITED
Overview
| Company Name | NUCLEUS NEWPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09602615 |
| Jurisdiction | 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 NUCLEUS NEWPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NUCLEUS NEWPORT LIMITED located?
| Registered Office Address | Severn House Hazell Drive NP10 8FY Newport Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUCLEUS NEWPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NUCLEUS NEWPORT LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for NUCLEUS NEWPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Vyoma Nair as a person with significant control on Nov 15, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Venkatesh Eswaran as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Deborah Karen Sullivan as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||||||||||
Notification of Vyoma Nair as a person with significant control on May 01, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Shankaran Nair as a person with significant control on May 01, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Venkatesh Eswaran as a person with significant control on May 01, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Venkatesh Eswaran as a person with significant control on May 18, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Venkatesh Eswaran on May 18, 2020 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2018
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert Nicholas Jones as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of NUCLEUS NEWPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Deborah Karen | Director | Dolphin Court Road PL9 8SA Plymouth 27 England | England | British | 289540930001 | |||||
| ESWARAN, Venkatesh | Director | NP10 8FY Newport Severn House, Hazell Drive Wales | India | Indian | 197861670001 | |||||
| JONES, Robert Nicholas | Director | Hazell Drive NP10 8FY Newport Hsj Accountants Severn House South Wales United Kingdom | Wales | British | 200184240001 |
Who are the persons with significant control of NUCLEUS NEWPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vyoma Nair | May 01, 2019 | Hazell Drive NP10 8FY Newport Severn House Gwent Wales | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Dr Shankaran Nair | May 01, 2019 | Hazell Drive NP10 8FY Newport Severn House Gwent Wales | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Venkatesh Eswaran | May 20, 2017 | Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom | Yes |
Nationality: Indian Country of Residence: India | |||
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