NUCLEUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEUS INVESTMENTS LIMITED
COMPANY NUMBER
04973667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/11/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON,
NW6 1SG
Midas 198 West End Lane
London,
NW6 1SG
London
NW6 1SG
Premier House
Braintree Road
Ruislip
Middlesex
HA4 0EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Aaron Arik Lawee (933151198) Appointed |
| 24/01/2025 | New Board Member Robert William Lawee (933151193) Appointed |
| 16/01/2025 | Jason Jaswinder Athwal (916763925) has left the board |
Credit Risk Overview
Want to learn more about NUCLEUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUCLEUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2025 - Present (0 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2025 - Present (0 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2025 - Present (0 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2003 - 24/11/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 170 |
View Report |
|
24/11/2003 - Present (21 years and 2 months) Born in Feb 1953 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Aaron Arik Lawee (933151198) Appointed |
| 24/01/2025 | New Board Member Robert William Lawee (933151193) Appointed |
| 16/01/2025 | Jason Jaswinder Athwal (916763925) has left the board |
| 16/01/2025 | Vinod Lachman Mahtani (913850720) has left the board |
| 16/01/2025 | Jarnail Singh Athwal (921116000) has left the board |
| 16/01/2025 | New Board Member Aaron Lawee (933118644) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 09/09/2020 | Heny Lachman Mahtani (906627130) has left the board |
| 29/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Jarnail Singh Athwal (921116000) Appointed |
| 08/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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