Nu-Mega Ingredients Limited

Company Name	Nu-Mega Ingredients Limited
Directors	Peter Julian Davey and Rupert Anthony Harrington
Company Status	Active
Company Number	05576398
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Julian Davey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	23 October 2015(10 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Rupert Anthony Harrington
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	21 September 2017(11 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	930 High Road London N12 9RT

Secretary Name	B & C Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 December 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	930 High Road London N12 9RT

Director Name	Jerome Nicholas Luff
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Lodge, Ermine Street South Papworth Everard Cambridgeshire CB23 3QA

Director Name	Mr Peter Raymond Robinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	930 High Road London N12 9RT

Secretary Name	Jerome Nicholas Luff
Nationality	Australian
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Lodge, Ermine Street South Papworth Everard Cambridgeshire CB23 3QA

Director Name	Mr Ian Lewis Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2014)
Role	Manager
Country of Residence	Australia
Correspondence Address	930 High Road North Finchley London N12 9RT

Director Name	Mr Darren John Callanhan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	930 High Road London N12 9RT

Contact

Website	www.nusoya.com

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£308,952
Cash	£625,770
Current Liabilities	£793,136

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
23 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
25 September 2017	Termination of appointment of Peter Raymond Robinson as a director on 21 September 2017 (1 page)
25 September 2017	Appointment of Mr Rupert Anthony Harrington as a director on 21 September 2017 (2 pages)
25 September 2017	Appointment of Mr Rupert Anthony Harrington as a director on 21 September 2017 (2 pages)
25 September 2017	Termination of appointment of Peter Raymond Robinson as a director on 21 September 2017 (1 page)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
11 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
5 November 2015	Appointment of Mr Peter Julian Davey as a director on 23 October 2015 (2 pages)
5 November 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 5 November 2015 (1 page)
5 November 2015	Director's details changed for Mr Darren John Callanhan on 1 September 2015 (2 pages)
5 November 2015	Director's details changed for Mr Darren John Callanhan on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Peter Julian Davey as a director on 23 October 2015 (2 pages)
5 November 2015	Termination of appointment of Darren John Callanhan as a director on 23 October 2015 (1 page)
5 November 2015	Termination of appointment of Darren John Callanhan as a director on 23 October 2015 (1 page)
5 November 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 5 November 2015 (1 page)
5 November 2015	Director's details changed for Mr Darren John Callanhan on 1 September 2015 (2 pages)
2 October 2015	Director's details changed for Mr Darren John Callanhan on 1 September 2015 (2 pages)
2 October 2015	Director's details changed for Mr Darren John Callanhan on 1 September 2015 (2 pages)
2 October 2015	Director's details changed for Mr Darren John Callanhan on 1 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Peter Raymond Robinson on 1 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Peter Raymond Robinson on 1 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Peter Raymond Robinson on 1 September 2015 (2 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 November 2014	Director's details changed for Darren John Callanhan on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Darren John Callanhan on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Darren John Callanhan on 1 October 2014 (2 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
6 August 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
6 August 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
16 May 2014	Appointment of Darren John Callanhan as a director (2 pages)
16 May 2014	Appointment of Darren John Callanhan as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 April 2014	Termination of appointment of Ian Brown as a director (1 page)
4 April 2014	Termination of appointment of Ian Brown as a director (1 page)
10 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Appointment of Mr Ian Lewis Brown as a director (2 pages)
14 January 2010	Appointment of Mr Ian Lewis Brown as a director (2 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 December 2009	Termination of appointment of Jerome Luff as a secretary (1 page)
18 December 2009	Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages)
18 December 2009	Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Jerome Luff as a secretary (1 page)
17 December 2009	Termination of appointment of Jerome Luff as a director (1 page)
17 December 2009	Termination of appointment of Jerome Luff as a director (1 page)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Return made up to 28/09/07; full list of members (2 pages)
20 November 2007	Return made up to 28/09/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
1 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 October 2006	Return made up to 28/09/06; full list of members (2 pages)
20 October 2006	Return made up to 28/09/06; full list of members (2 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
1 November 2005	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
1 November 2005	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
28 September 2005	Incorporation (30 pages)
28 September 2005	Incorporation (30 pages)

Nu-Mega Ingredients Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London