NUVO AESTHETICS LIMITED
Overview
| Company Name | NUVO AESTHETICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10337639 |
| 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 NUVO AESTHETICS LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is NUVO AESTHETICS LIMITED located?
| Registered Office Address | The Straw Barn Upton End Business Park Meppershall Road SG5 3PF Shillington Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVO AESTHETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUVO METALCRAFT LIMITED | Feb 16, 2017 | Feb 16, 2017 |
| M ARENA CONSULTANCY LIMITED | Aug 19, 2016 | Aug 19, 2016 |
What are the latest accounts for NUVO AESTHETICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NUVO AESTHETICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for NUVO AESTHETICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 103376390001, created on Sep 04, 2024 | 20 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Laura Jane Arena as a person with significant control on May 21, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Marc Arena as a person with significant control on May 21, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Laura Jane Arena as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marc Arena as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of NUVO AESTHETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARENA, Laura Jane | Director | Upton End Business Park Meppershall Road SG5 3PF Shillington The Straw Barn Bedfordshire United Kingdom | England | British | 246593240001 | |||||
| ARENA, Marc | Director | Upton End Business Park Meppershall Road SG5 3PF Shillington The Straw Barn Bedfordshire United Kingdom | United Kingdom | British | 80409500002 |
Who are the persons with significant control of NUVO AESTHETICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Jane Arena | May 21, 2018 | Upton End Business Park Meppershall Road SG5 3PF Shillington The Straw Barn Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc Arena | Aug 19, 2016 | Upton End Business Park Meppershall Road SG5 3PF Shillington The Straw Barn Bedfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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