Nucleusx Consulting Limited

Company Name	Nucleusx Consulting Limited
Company Status	Active
Company Number	06874862
Category	Private Limited Company
Incorporation Date	9 April 2009(15 years ago)
Previous Name	Nucleusx 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	09 April 2009(same day as company formation)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Secretary Name	Dr Stephen Cameron
Nationality	British
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Company Director
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(11 years, 10 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(11 years, 10 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	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Contact

Website	nucleusholdings.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

Shareholders

1 at £1	Nucleus Holdings LTD 100.00% Ordinary

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	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months 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

24 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (12 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 April 2018	Confirmation statement made on 9 April 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)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 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)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Register inspection address has been changed from 2-4 Idol Lane London EC3R 5DD United Kingdom (1 page)
24 April 2014	Register inspection address has been changed from 2-4 Idol Lane London EC3R 5DD United Kingdom (1 page)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 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)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 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 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 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)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
8 April 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
9 April 2009	Incorporation (17 pages)
9 April 2009	Incorporation (17 pages)

Nucleusx Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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