Nuenta Ltd, Cannock

Nuenta Ltd is a private limited company. Previously, it was called Fox Fittings (Uk) Ltd (it was changed on 2015-06-19). Located at Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock WS11 0ET, this 16 years old business was incorporated on 2007-06-19 and is categorised as "manufacture of builders ware of plastic" (Standard Industrial Classification code: 22230).
3 directors can be found in the firm: Matthew E. (appointed on 01 April 2023), Christopher S. (appointed on 17 October 2019), Peter D. (appointed on 17 October 2019).
About
Name: Nuenta Ltd
Number: 06284569
Incorporation date: 2007-06-19
End of financial year: 31 December
 
Address: Unit 31 Rumer Hill Business Estate
Rumer Hill Road
Cannock
WS11 0ET
SIC code: 22230 - Manufacture of builders ware of plastic
Company staff
People with significant control
Compro Investments Ltd
31 July 2019
Address Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11110578
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nrs Parent Limited
6 April 2016 - 31 July 2019
Address Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, England
Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies In England And Wales
Registration number 07815640
Nature of control: 50,01-75% shares
Justin B.
6 April 2016 - 31 July 2019
Nature of control: 75,01-100% voting rights
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2019-12-31 2020-12-31
Current Assets 163,853 237,383 463,159 837,712 512,872 598,387 539,292 722,073 553,124 1,182,709
Number Shares Allotted - 520 520 520 520 - - - - -
Shareholder Funds 64,524 67,623 155,583 385,367 322,841 - - - - -
Tangible Fixed Assets 5,259 13,857 11,509 14,666 27,218 - - - - -
Total Assets Less Current Liabilities 65,538 91,560 163,116 387,989 327,998 367,808 364,221 469,192 378,429 685,002

The target date for Nuenta Ltd confirmation statement filing is 2023-10-30. The most current one was sent on 2022-10-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Compro Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11-12 St. James's Square, SW1Y 4LB London. Nrs Parent Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Rumer Hill Business Estate, Rumer Hill Road, WS11 0ET Cannock, Staffordshire.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 20th, September 2023 | accounts
Free Download (12 pages)