NUNTIUS TECH LTD

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

    Company NameNUNTIUS TECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13245929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUNTIUS TECH LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is NUNTIUS TECH LTD located?

    Registered Office Address
    34 Wellington Avenue
    GU51 3BF Fleet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NUNTIUS TECH LTD?

    Previous Company Names
    Company NameFromUntil
    NUNTIUS CUP LIMITEDMar 04, 2021Mar 04, 2021

    What are the latest accounts for NUNTIUS TECH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NUNTIUS TECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Joanna Louise Webb as a director on Aug 31, 2023

    1 pagesTM01

    Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to 34 Wellington Avenue Fleet GU51 3BF on Sep 12, 2023

    1 pagesAD01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2021

    RES15

    Appointment of Mrs Joanna Louise Webb as a director on Mar 24, 2021

    2 pagesAP01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 04, 2021

    Statement of capital on Mar 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NUNTIUS TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Jonathan Henry Aiden
    11-13 Station Road
    NN15 7HH Kettering
    Portland House
    Northamptonshire
    England
    Director
    11-13 Station Road
    NN15 7HH Kettering
    Portland House
    Northamptonshire
    England
    EnglandBritishDirector249017160002
    WEBB, Joanna Louise
    Wellington Avenue
    GU51 3BF Fleet
    34
    England
    Director
    Wellington Avenue
    GU51 3BF Fleet
    34
    England
    EnglandBritishFinance Director218753290001

    Who are the persons with significant control of NUNTIUS TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Bond
    11-13 Station Road
    NN15 7HH Kettering
    Portland House
    Northamptonshire
    England
    Mar 04, 2021
    11-13 Station Road
    NN15 7HH Kettering
    Portland House
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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