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BVA NUDGE UNIT UK LIMITED

BVA NUDGE UNIT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBVA NUDGE UNIT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11681305
    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 BVA NUDGE UNIT UK LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is BVA NUDGE UNIT UK LIMITED located?

    Registered Office Address
    3 Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BVA NUDGE UNIT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BVA NUDGE UNIT UK LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for BVA NUDGE UNIT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Eric Gilles Singler as a director on Jun 24, 2025

    		1 pagesTM01

    Appointment of Ms Kelly Anne Michelle Beaver as a director on Jun 24, 2025

    		2 pagesAP01

    Appointment of Mr Benjamin Charles Page as a director on Jun 24, 2025

    		2 pagesAP01

    Registered office address changed from 12-20 Baron Street London N1 9LL England to 3 Thomas More Square C/O Ipsos Cfo London E1W 1YW on Jul 08, 2025

    		1 pagesAD01

    Appointment of Mr Gary Moore as a director on Jun 24, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of Scott Haskel Young as a director on Jul 20, 2022

    		1 pagesTM01

    Appointment of Mr Eric Gilles Singler as a director on Jun 08, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from 5th Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 12-20 Baron Street London N1 9LL on Feb 03, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2018

    Statement of capital on Nov 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BVA NUDGE UNIT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVER, Kelly Anne Michelle
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		Director
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		EnglandBritishCeo260406610001
    MOORE, Gary
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		Director
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		Northern IrelandBritishCfo307379180002
    PAGE, Benjamin Charles
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		Director
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		EnglandBritishGroup Ceo240741480001
    HASKEL YOUNG, Scott
    Baron Street
    N1 9LL London
    12-20
    England
    		Director
    Baron Street
    N1 9LL London
    12-20
    England
    		United StatesAmericanConsumer Researcher252562160001
    SINGLER, Eric Gilles
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		Director
    Thomas More Square
    C/O Ipsos Cfo
    E1W 1YW London
    3
    England
    		FranceFrenchDirector297161230001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BVA NUDGE UNIT UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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