NIUVO UK LIMITED

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

    Company NameNIUVO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16837979
    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 NIUVO UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NIUVO UK LIMITED located?

    Registered Office Address
    21 West End
    Silverstone
    NN12 8UY Towcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIUVO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 06, 2027

    What is the status of the latest confirmation statement for NIUVO UK LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    OverdueNo

    What are the latest filings for NIUVO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Julien Bosc as a director on Jul 27, 2026

    2 pagesAP01

    Termination of appointment of Gregory Patrick Lockton as a director on Jul 01, 2026

    1 pagesTM01

    Appointment of Mr Richard James Carvell as a director on Dec 30, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2025

    Statement of capital on Nov 06, 2025

    • Capital: GBP 1
    SH01
    incorporationNov 06, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NIUVO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSC, Julien
    West End
    Silverstone
    NN12 8UY Towcester
    21
    England
    Director
    West End
    Silverstone
    NN12 8UY Towcester
    21
    England
    EnglandBritish,French350868790001
    CARVELL, Richard James
    Portland Road
    LE2 3AB Leicester
    15
    England
    Director
    Portland Road
    LE2 3AB Leicester
    15
    England
    EnglandBritish186936310001
    LOCKTON, Gregory Patrick
    West End
    Silverstone
    NN12 8UY Towcester
    21
    England
    Director
    West End
    Silverstone
    NN12 8UY Towcester
    21
    England
    EnglandBritish215352010001

    Who are the persons with significant control of NIUVO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gonzalo Torres De Arcos
    Calle O'Donnell
    28009 Madrid
    26
    Spain
    Nov 06, 2025
    Calle O'Donnell
    28009 Madrid
    26
    Spain
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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