NUVIAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NUVIAS GROUP LIMITED
COMPANY NUMBER
09773963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2015
(9 years and 2 months old)
WEBSITE
nuvias.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2015
14/07/2016
ECHO ROLLCO LIMITED
View all previous names
WOKING
GU21 5RW
Telephone: 01483227600
TPS: No
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
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 |
|---|---|---|
| RPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NUVIAS GROUP LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (1977) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/07/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 30/05/2024 | Klaus Schlichtherle (930263028) has left the board |
Credit Risk Overview
Want to learn more about NUVIAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 NUVIAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVIAS GROUP 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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/09/2015 - Present (9 years and 2 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
02/10/2015 - Present (9 years and 2 months) Born in Dec 1972 |
Resigned | Director |
Current: 28 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/07/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 30/05/2024 | Klaus Schlichtherle (930263028) has left the board |
| 13/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 13/05/2024 | New Board Member Mari Kristiina Leppanen (932280073) Appointed |
| 13/05/2024 | New Board Member Sandeep Kaur Sadhra (932268603) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 28/11/2022 | Steven Paul Rigby (904199682) has left the board |
| 28/11/2022 | New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
| 28/11/2022 | New Board Member Klaus Schlichtherle (930263028) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | Paul Andrew Eccleston (919741898) has left the board |
| 16/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Paul Andrew Eccleston (919741898) Appointed |
| 12/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Julian Hodge (911038078) Appointed |
| 01/08/2016 | Change in Reg. Office |
| 14/03/2016 | Nigel Peter Gilpin (904229920) has left the board |
| 14/03/2016 | New Board Member Julian Hodge (920598739) Appointed |
| 18/11/2015 | New Board Member Nigel Peter Gilpin (904229920) Appointed |
| 09/10/2015 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 05/10/2015 | Tracy Lee Plimmer (919776086) has left the board |
| 05/10/2015 | Change in Reg. Office |
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