NUVIAS GROUP LIMITED
Overview
| Company Name | NUVIAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09773963 |
| 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 NUVIAS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NUVIAS GROUP LIMITED located?
| Registered Office Address | Unit 5 Genesis Business Park Albert Drive GU21 5RW Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVIAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHO ROLLCO LIMITED | Oct 02, 2015 | Oct 02, 2015 |
| ECHO MIDCO LIMITED | Sep 11, 2015 | Sep 11, 2015 |
What are the latest accounts for NUVIAS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NUVIAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for NUVIAS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
Appointment of Thierry Marle Jacques Francois as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mari Kristiina Leppanen as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Unit 1, Genesis Business Parc Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW | 1 pages | AD02 | ||||||||||||||
Director's details changed for Sandeep Kaur Sadhra on Oct 20, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Second filing for the appointment of Mari Kristiina Leppanen as a director | 3 pages | RP04AP01 | ||||||||||||||
Director's details changed for Dr Sandeep Kaur Sadhra on Apr 29, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Klaus Schlichtherle as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Michael Hodge as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Sandeep Kaur Sadhra as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mari Kristiina Leppanen as a director on Apr 29, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital on Mar 14, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on Dec 04, 2023 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 097739630003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 097739630004, created on May 19, 2023 | 54 pages | MR01 | ||||||||||||||
Director's details changed for Mr Klaus Schlichtherle on May 15, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NUVIAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCOIS, Thierry Marle Jacques | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | France | French | Cfo | 337462410001 | ||||
| SADHRA, Sandeep Kaur | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | England | British | Company Director | 322686030002 | ||||
| ECCLESTON, Paul Andrew | Director | Albert Drive GU21 5RW Woking Unit 1, Genesis Business Park England | United Kingdom | British | Director | 197418980001 | ||||
| GILPIN, Nigel Peter | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | England | British | Director | 42299200003 | ||||
| HODGE, Julian Michael | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | England | British | Chief Financial Officer | 110380780002 | ||||
| HUTH-LALIVE D'EPINAY, Christoph Matthias Richard | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | Switzerland | Swiss | Director | 302630230001 | ||||
| LEPPANEN, Mari Kristiina | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | Switzerland | Finnish | Chief Finance Officer | 322800730001 | ||||
| PLIMMER, Tracy Lee | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom | United Kingdom | British | Solicitor | 197760860001 | ||||
| RIGBY, Steven Paul | Director | Albert Drive GU21 5RW Woking Unit 1, Genesis Business Park England | England | British | Director | 41996820018 | ||||
| SCHLICHTHERLE, Klaus | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | Switzerland | Swiss | Director | 302630280002 |
Who are the persons with significant control of NUVIAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpe Investments Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House, England | No | ||||||||||
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Natures of Control
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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