Nuclei Limited, London

Nuclei Limited is a private limited company. Previously, it was named Easy Offices (Uk) Ltd (it was changed on 2004-08-09). Located at 11Th Floor, The Blue Fin Building, 110 Southwark Street, London SE1 0TA, this 24 years old business was incorporated on 1999-11-29 and is classified as "real estate agencies" (SIC code: 68310).
3 directors can be found in the business: James B. (appointed on 01 August 2022), Will D. (appointed on 01 August 2022), Tim R. (appointed on 01 August 2022). As for the secretaries (1 in total), we can name: Will D. (appointed on 01 August 2022).
About
Name: Nuclei Limited
Number: 03885236
Incorporation date: 1999-11-29
End of financial year: 31 December
 
Address: 11th Floor, The Blue Fin Building
110 Southwark Street
London
SE1 0TA
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Ibiza Holdings Limited
8 March 2022
Address 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991 (As Amended)
Legal form Limited Liability Holding Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 141236
Nature of control: 75,01-100% shares
Jonathan A.
6 April 2016 - 8 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Regus Group Limited
6 April 2016 - 8 March 2022
Address 268 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 4868977
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 598,331 436,501 364,169 1,278,007 2,687,140 2,781,246
Total Assets Less Current Liabilities 494,913 270,012 105,976 341,207 1,250,202 1,226,128
Fixed Assets - - 3,096 15,025 14,895 14,098

The date for Nuclei Limited confirmation statement filing is 2023-12-07. The last one was sent on 2022-11-23. The target date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Ibiza Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Grenville Street, St Helier, JE4 8PX Jersey. Jonathan A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Regus Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Bath Road, SL1 4DX Slough, Berkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, November 2023 | accounts
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