Company information:
Nucleus Services Limited (No: 09914635)
Address: MEZZANINE FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
Status: Active
Incorporated: 14-Dec-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: MARK LOUIS GOLDMAN ( DOB: May-1954 From: Dec-2015 )
Current Director: CHIRAG PIYUSH SHAH ( DOB: Jan-1983 From: Dec-2015 )
Current Director: CHIRAG PIYUSH SHAH ( DOB: Jan-1983 From: Dec-2015 )
Current Director: SIMON WILLMETT ( DOB: Nov-1979 From: Jan-2016 )
Current Director: SIMON WILLMETT ( DOB: Nov-1979 From: Jan-2016 )
Current Director: SIMON WILLMETT ( DOB: Nov-1979 From: Jan-2016 )
Current Secretary: GRAHAM PHILIP MAY ( From: Dec-2015 )
Resigned Director: DAVID PETER HEAD ( DOB: Sep-1953 From: Dec-2015 To: Mar-2016 )
Resigned Director: DOMINIQUE GHASSAN KATEB ( From: Dec-2015 To: Mar-2016 )
Resigned Director: GORDON WILLIAM TITLEY ( DOB: Dec-1964 From: Dec-2015 To: Mar-2016 )
Resigned Director: SIMON WILLMETT ( DOB: Nov-1979 From: Feb-2016 To: Feb-2016 )
Persons of Significant Control:
Nucleus Commercial Holdings Limited, 2 Gees Court, London, W1U 1JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-01)
Mr Chirag Piyush Shah, 2 Gees Court, London, W1U 1JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-01-01)
Mr Craig Reeves, 2 Gees Court, London, W1U 1JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 71,423 | 67,230 | 52,042 | 34,403 | 71423.0,67230.0,52042.0,34403.0 |
| Current assets | 1,142,328 | 3,004,372 | 6,578,784 | 9,253,142 | 1142328.0,3004372.0,6578784.0,9253142.0 |
| Current assets / Debtors | 1,106,818 | 1,988,525 | 2,769,619 | 975,903 | 1106818.0,1988525.0,2769619.0,975903.0 |
| Current assets / Cash at bank and on hand | 35,510 | 1,015,847 | 3,809,165 | 8,277,239 | 35510.0,1015847.0,3809165.0,8277239.0 |
| Net current assets (liabilities) | -1,169,994 | 554,184 | 1,408,016 | 3,151,344 | -1169994.0,554184.0,1408016.0,3151344.0 |
| Total assets less current liabilities | -1,098,571 | 621,414 | 1,460,058 | 3,185,747 | -1098571.0,621414.0,1460058.0,3185747.0 |
| Equity / share capital and reserves | -1,098,571 | 621,414 | 1,460,058 | 3,185,747 | -1098571.0,621414.0,1460058.0,3185747.0 |