Nucleus Global Limited

Company Name	Nucleus Global Limited
Company Status	Active
Company Number	02744813
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 7 months ago)
Previous Name	Interactive Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Stephen Cameron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(1 day after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(28 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(28 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mr Michael Robert McDowell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Designer
Status	Resigned
Appointed	04 September 1992(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Software Designer
Correspondence Address	3 Monmouth Street London WC2H 9DA

Secretary Name	Mr Michael Robert McDowell
Nationality	Designer
Status	Resigned
Appointed	04 September 1992(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Software Designer
Correspondence Address	3 Monmouth Street London WC2H 9DA

Secretary Name	Dr Tracey Alison Wood
Nationality	British
Status	Resigned
Appointed	31 December 1999(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2010)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Honeysuckle Bottom East Horsley KT24 5TD

Director Name	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(17 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Contact

Website	nucleus-global.com
Telephone	01625 697800
Telephone region	Macclesfield

Location

Registered Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (12 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
16 September 2013	Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Director's details changed for Dr Stephen Cameron on 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Director's details changed for Dr Stephen Cameron on 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Company name changed interactive europe LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
1 October 2012	Company name changed interactive europe LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Termination of appointment of Tracey Wood as a secretary (1 page)
2 June 2010	Termination of appointment of Tracey Wood as a secretary (1 page)
2 June 2010	Appointment of Ms Clare Susan Harrison as a director (2 pages)
2 June 2010	Appointment of Ms Clare Susan Harrison as a director (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 June 2009	Return made up to 31/05/09; full list of members (3 pages)
12 June 2009	Return made up to 31/05/09; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
16 July 2007	Return made up to 31/05/07; full list of members (2 pages)
16 July 2007	Return made up to 31/05/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Full accounts made up to 31 December 2005 (7 pages)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (7 pages)
6 October 2005	Full accounts made up to 31 December 2004 (7 pages)
1 July 2005	Return made up to 31/05/05; full list of members (2 pages)
1 July 2005	Return made up to 31/05/05; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
15 September 2003	Return made up to 03/09/03; full list of members (6 pages)
15 September 2003	Return made up to 03/09/03; full list of members (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
20 September 2002	Return made up to 03/09/02; full list of members (6 pages)
20 September 2002	Return made up to 03/09/02; full list of members (6 pages)
7 November 2001	Return made up to 03/09/01; full list of members (6 pages)
7 November 2001	Return made up to 03/09/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (6 pages)
28 September 2000	Return made up to 03/09/00; full list of members (6 pages)
28 September 2000	Return made up to 03/09/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (5 pages)
23 June 2000	Full accounts made up to 31 December 1999 (5 pages)
26 May 2000	Registered office changed on 26/05/00 from: 125 high holborn london WC1V (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 125 high holborn london WC1V (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Secretary resigned;director resigned (1 page)
8 October 1999	Return made up to 03/09/99; full list of members (6 pages)
8 October 1999	Return made up to 03/09/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (5 pages)
27 August 1999	Full accounts made up to 31 December 1998 (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Return made up to 03/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1998	Return made up to 03/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 July 1998	391 (1 page)
30 July 1998	391 (1 page)
30 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
5 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Return made up to 03/09/97; no change of members (4 pages)
28 October 1997	Return made up to 03/09/97; no change of members (4 pages)
28 November 1996	Return made up to 03/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1996	Return made up to 03/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 November 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 September 1992	Incorporation (13 pages)
3 September 1992	Incorporation (13 pages)

Nucleus Global Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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