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NUANLV LIMITED

NUANLV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNUANLV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13710189
    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 NUANLV LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NUANLV LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUANLV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NUANLV LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for NUANLV LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13710189 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 07, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Yuan Wang changed to 13710189 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Yuan Wang changed to 13710189 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13710189 - Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP05

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 10, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Oct 26, 2022

    		2 pagesAP04

    Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 30, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2021

    Statement of capital on Oct 28, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of NUANLV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Yuan
    4385
    CF14 8LH Cardiff
    13710189 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13710189 - Companies House Default Address
    		ChinaChineseDirector And Company Secretary288872630001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUANLV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuan Wang
    4385
    CF14 8LH Cardiff
    13710189 - Companies House Default Address
    		Oct 28, 2021
    4385
    CF14 8LH Cardiff
    13710189 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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