NUCAP FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
NUCAP FINANCIAL LIMITED
COMPANY NUMBER
08669951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
30/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD17 1HP
Unit 17
Wealden Place
Bradbourne Vale Road
Sevenoaks, Kent
TN13 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUCAP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUCAP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCAP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2021 - 17/01/2020 (1 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/08/2013 - Present (11 years and 2 months) Born in Jan 1974 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
30/08/2013 - 01/04/2016 (2 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/07/2014 - 01/04/2016 (1 years and 8 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 06/07/2020 | Andrew Anthony Hallett (922247992) has left the board |
| 06/07/2020 | New Board Member Christopher Devlin (927149781) Appointed |
| 22/01/2020 | Riaz Rizvi (913678248) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Andrew Hallett (922247992) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 06/04/2016 | Nicholas Frank Hill (910107054) has left the board |
| 06/04/2016 | Marco Jose Ambrogio De Angeli (905674518) has left the board |
| 06/04/2016 | Rian Mansooklall Raghavjee (908618830) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 01/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 03/04/2015 | Rian Raghavjee (918944552) has left the board |
| 03/04/2015 | New Board Member Rian Mansooklall Raghavjee (908618830) Appointed |
| 12/09/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Rian Raghavjee (918944552) Appointed |
| 07/05/2014 | New Board Member Riaz Rizvi (913678248) Appointed |
| 07/05/2014 | Riaz Rizvi (918728574) has left the board |
| 02/05/2014 | New Board Member Riaz Rizvi (918728574) Appointed |
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