Company NameNUVO Prime Ltd
Company StatusActive
Company Number10807864
CategoryPrivate Limited Company
Incorporation Date7 June 2017(6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Andrew Stuart Bain
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2017(same day as company formation)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Farringdon Street
London
EC4A 4AB
Director NameMs Claire Elizabeth Young
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2017(same day as company formation)
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence AddressChancery Station House 31-33 High Holborn
London
WC1V 6AX
Director NameMr James Kenneth Cunningham
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityCanadian
StatusCurrent
Appointed28 November 2019(2 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Farringdon Street
London
EC4A 4AB
Director NameMr Nicholas Stephen Jarrett
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(2 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCOO
Country of ResidenceEngland
Correspondence Address25 Farringdon Street
London
EC4A 4AB

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

18 January 2024Director's details changed for Ms Claire Elizabeth Young on 18 January 2024 (2 pages)
7 December 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
28 November 2023Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to 25 Farringdon Street London EC4A 4AB on 28 November 2023 (1 page)
23 May 2023Confirmation statement made on 19 May 2023 with updates (4 pages)
31 January 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
20 May 2022Confirmation statement made on 19 May 2022 with updates (4 pages)
19 May 2022Director's details changed for Ms Claire Elizabeth Young on 18 May 2022 (2 pages)
19 May 2022Change of details for Ms Claire Elizabeth Young as a person with significant control on 18 May 2022 (2 pages)
18 May 2022Change of details for Ms Claire Elizabeth Young as a person with significant control on 17 May 2022 (2 pages)
18 May 2022Change of details for Mr Andrew Stuart Bain as a person with significant control on 17 May 2022 (2 pages)
17 May 2022Director's details changed for Mr Andrew Stuart Bain on 17 May 2022 (2 pages)
17 May 2022Director's details changed for Mr Nicholas Stephen Jarrett on 17 May 2022 (2 pages)
17 May 2022Director's details changed for Ms Claire Elizabeth Young on 17 May 2022 (2 pages)
17 May 2022Director's details changed for Ms Claire Elizabeth Young on 17 May 2022 (2 pages)
24 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
8 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
16 April 2021Change of details for Ms Claire Elizabeth Young as a person with significant control on 15 April 2021 (2 pages)
16 April 2021Director's details changed for Ms Claire Elizabeth Young on 15 April 2021 (2 pages)
14 April 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
7 June 2020Confirmation statement made on 6 June 2020 with updates (4 pages)
5 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
7 February 2020Director's details changed for Mr Nicholas Stephen Jarrett on 4 February 2020 (2 pages)
7 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 28/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
30 December 2019Statement of capital following an allotment of shares on 28 November 2019
  • GBP 360.9
(3 pages)
18 December 2019Sub-division of shares on 28 November 2019 (6 pages)
9 December 2019Appointment of Mr Nicholas Stephen Jarrett as a director on 28 November 2019 (2 pages)
9 December 2019Appointment of Mr James Kenneth Cunningham as a director on 28 November 2019 (2 pages)
2 September 2019Withdrawal of the directors' register information from the public register (1 page)
2 September 2019Directors' register information at 2 September 2019 on withdrawal from the public register (1 page)
2 September 2019Withdrawal of the directors' residential address register information from the public register (1 page)
14 August 2019Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 14 August 2019 (1 page)
6 August 2019Registered office address changed from 31-33 High Holborn London WC1V 6AX to Chancery Station House High Holborn London WC1V 6AX on 6 August 2019 (1 page)
19 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 30 June 2018 (2 pages)
8 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 September 2017Registered office address changed from 84 Wellington Gardens London SE7 7PH United Kingdom to 31-33 High Holborn London WC1V 6AX on 14 September 2017 (2 pages)
14 September 2017Registered office address changed from 84 Wellington Gardens London SE7 7PH United Kingdom to 31-33 High Holborn London WC1V 6AX on 14 September 2017 (2 pages)
7 June 2017Incorporation
Statement of capital on 2017-06-07
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
7 June 2017Incorporation
Statement of capital on 2017-06-07
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)