Nucleus Cash Flow Finance2 Limited, London

Nucleus Cash Flow Finance2 Limited is a private limited company. Located at Mezzanine Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX, the aforementioned 6 years old firm was incorporated on 2017-10-06 and is officially classified as "factoring" (SIC: 64992).
3 directors can be found in the business: Mark G. (appointed on 01 February 2021), Chirag S. (appointed on 01 February 2021), Simon W. (appointed on 06 October 2017). Moving on to the secretaries (1 in total), we can name: Graham M. (appointed on 01 February 2021).
About
Name: Nucleus Cash Flow Finance2 Limited
Number: 10999923
Incorporation date: 2017-10-06
End of financial year: 31 March
 
Address: Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SIC code: 64992 - Factoring
Company staff
People with significant control
Nucleus Commercial Holdings Limited
1 February 2021
Address Mezzanine Floor, St Albans House 57-59 Haymarket, London, SW1Y 4QX, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies Registry
Registration number 09646728
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon W.
6 October 2017 - 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 1,000 1,000 135,727 11,506,498
Total Assets Less Current Liabilities - - - 15,007 11,220,203
Number Shares Allotted 1,000 1,000 - - -

The due date for Nucleus Cash Flow Finance2 Limited confirmation statement filing is 2024-10-19. The last one was sent on 2023-10-05. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Nucleus Commercial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 57-59 Haymarket, SW1Y 4QX London. Simon W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 11th, December 2023 | accounts
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