NUCLEI LIMITED - LONDON


Company Profile Company Filings

Overview

NUCLEI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEI LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885236. The accounts status is FULL and accounts are next due on 30/09/2024.

NUCLEI LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR, THE BLUE FIN BUILDING
LONDON
SE1 0TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASY OFFICES (UK) LTD (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BOOTH Oct 1973 British Director 2022-08-01 CURRENT
MR WILL DUNCAN Aug 1973 British Director 2022-08-01 CURRENT
MR TIM RODBER Jul 1969 British Director 2022-08-01 CURRENT
MR WILL DUNCAN Secretary 2022-08-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-11-29 UNTIL 1999-11-29 RESIGNED
ANDY DE WET STEYN Secretary 2012-07-01 UNTIL 2022-08-01 RESIGNED
JONATHAN ABRAHAMS Oct 1971 British Director 1999-11-29 UNTIL 2022-08-01 RESIGNED
RUDOLF JOHN GABRIEL LOBO Feb 1956 British Director 2007-09-05 UNTIL 2017-09-27 RESIGNED
ANDREW JAMES HOGAN Nov 1971 British Director 2000-08-01 UNTIL 2007-09-05 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-29 UNTIL 1999-11-29 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jun 1965 British Director 2017-09-27 UNTIL 2022-08-01 RESIGNED
ANDY DE WET STEYN Jun 1971 British Director 2003-08-07 UNTIL 2007-09-05 RESIGNED
LEONARD ABRAHAMS Jul 1940 Secretary 1999-11-29 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibiza Holdings Limited 2022-03-08 Jersey   Ownership of shares 75 to 100 percent
Jonathan Abrahams 2016-04-06 - 2022-03-08 10/1971 Surrey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Regus Group Limited 2016-04-06 - 2022-03-08 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
REGUS BUSINESS CENTRES (HOLDINGS) LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSTANT OFFICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HQ GLOBAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REGUS BPRO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRATTLE CAMERON LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INSTANT MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INCENDIUM CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INSTANT OFFICES (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSTANT OFFICES (BIDCO) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CHOICE CARE GROUP HOLDINGS LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE CARE GROUP 2 LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CORPORATE PROPERTY CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CHOICE CARE GROUP 3 LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GREEN (HOLDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GREEN (BUYCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GREEN (NEWCO) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GREEN (TOPCO) LIMITED ST. HELIER JERSEY Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Nuclei Limited - Limited company accounts 22.3 2022-12-23 31-12-2021 £1,241,646 Cash £1,224,684 equity
Nuclei Limited - Limited company accounts 20.1 2021-12-23 31-12-2020 £421,854 Cash £1,248,906 equity
Nuclei Limited - Limited company accounts 20.1 2020-12-19 31-12-2019 £430,321 Cash £341,207 equity
Nuclei Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £125,774 Cash £105,976 equity
Nuclei Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £123,592 Cash £270,012 equity

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