NUEVERA LIMITED
TRINITY COURT, 34 WEST STREET, SUTTON SM1 1SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06255217
- Last Updated: 01 Mar 2024
Company Profile
NUEVERA LIMITED was incorporated on Tuesday, May 22, 2007 as a Private Limited Company with registered address in SUTTON. NUEVERA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 17 years 5 months and 20 days.
| Name | NUEVERA LIMITED |
|---|---|
| Company number | 06255217 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY COURT 34 WEST STREET SUTTON SM1 1SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steve Craig Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Kelly Craig Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Kirsty Craig Nationality: British |
Dates: Monday, May 1, 2017 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Craig Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, June 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-712 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against NUEVERA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUEVERA LIMITED | 22 May 2007 |
| CUSTOM LEISURE LIMITED | 29 Oct 2010 |