NUCLEUS BUSINESS CASH ADVANCE LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEUS BUSINESS CASH ADVANCE LIMITED
COMPANY NUMBER
10546776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
04/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/01/2017
24/11/2017
NUCLEUS CASH FLOW FINANCE1 LIMITED
LONDON
SW1Y 4QX
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
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 |
|---|---|---|
| NUCLEUS COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS BUSINESS CASH ADVANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 14/10/2024 | Chirag Piyush Shah (914813795) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUCLEUS BUSINESS CASH ADVANCE 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 NUCLEUS BUSINESS CASH ADVANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS BUSINESS CASH ADVANCE 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 |
|---|---|---|---|---|
|
04/01/2017 - Present (7 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS HOLDINGS LTD | N/A | N/A |
| NUCLEUS COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS ASSET FINANCE LIMITED | Company is dissolved | View Report |
| NUCLEUS ASSET FINANCE1 LIMITED | Company is dissolved | View Report |
| NUCLEUS BUSINESS CASH ADVANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS CASH FLOW FINANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS CASH FLOW FINANCE1 LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| TRAFALGAR AUDITORS LIMITED | Non-Trading | View Report |
| NUCLEUS COMMERCIAL FINANCE1 LIMITED | Company is dissolved | View Report |
| NUCLEUS COMMERCIAL FINANCE2 LIMITED | Company is dissolved | View Report |
| NUCLEUS PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS PROPERTY FINANCE1 LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS PROPERTY FINANCE2 LIMITED | Company is dissolved | View Report |
| NUCLEUS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 14/10/2024 | Chirag Piyush Shah (914813795) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Chirag Piyush Shah (914813795) Appointed |
| 08/05/2017 | New Company Secretary Graham Philip May (923071959) Appointed |
| 08/05/2017 | New Board Member Mark Louis Goldman (917456507) Appointed |
| 11/01/2017 | New Board Member Simon Willmett (919993923) Appointed |
| 11/01/2017 | Simon Simon Willmett (922168165) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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