ONE NUCLEUS LIMITED
Active - Accounts Filed
General Information
NAME
ONE NUCLEUS LIMITED
COMPANY NUMBER
03990977
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
08/05/2000
(24 years and 7 months old)
WEBSITE
www.onenucleus.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/05/2000
01/06/2010
ERBI LIMITED
CAMBRIDGESHIRE
CB22 3AT
Telephone: 01223896453
TPS: No
Babraham Hall
Babraham
CAMBRIDGE
CB22 3AT
Telephone: 896450
Granta Park
Great Abington
Cambridge
Cambridgeshire
CB21 6GS
Telephone: 896450
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 |
|---|---|---|
| ONE NUCLEUS LIMITED | Active - Accounts Filed | View Report |
| ERBI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/08/2024 | Jonathan Alexander Green (911364329) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE NUCLEUS 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 ONE NUCLEUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE NUCLEUS 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 |
|---|---|---|---|---|
|
13/05/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
06/03/2008 - Present (16 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2010 - Present (14 years and 3 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE NUCLEUS LIMITED | Active - Accounts Filed | View Report |
| ERBI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/08/2024 | Jonathan Alexander Green (911364329) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Judit Molnar (931399093) Appointed |
| 24/07/2023 | Linda Summerton (922472932) has left the board |
| 23/06/2023 | New Board Member Prashant Shirish Shah (906750490) Appointed |
| 23/06/2023 | New Board Member Prashant Shirish Shah (906750490) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 02/06/2022 | Stuart Jonathon Brodie Henderson (920874551) has left the board |
| 12/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/07/2020 | Rowena Tracy Gardner (926053799) has left the board |
| 27/07/2020 | New Board Member Rowena Tracy Gardner (906404524) Appointed |
| 24/06/2020 | Change in Reg. Office |
| 25/05/2020 | Derek Thomas Edward Jones (913413586) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Penny James (926875833) Appointed |
| 25/12/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Rowena Tracy Gardner (926053799) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | Derek Thomas Edward Jones (924316115) has left the board |
| 23/02/2018 | New Board Member Derek Thomas Edward Jones (913413586) Appointed |
| 16/02/2018 | New Board Member Derek Thomas Edward Jones (924316115) Appointed |
| 03/01/2018 | New Accounts filed |
| 22/08/2017 | Harriet Fear (913913322) has left the board |
| 22/08/2017 | New Board Member David Anthony Jones (923696916) Appointed |
| 13/05/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Linda Summerton (922472932) Appointed |
| 12/01/2017 | New Accounts filed |
| 20/06/2016 | New Board Member Stuart Jonathon Brodie Henderson (920874551) Appointed |
| 20/06/2016 | Stuart Henderson (920892726) has left the board |
| 13/06/2016 | New Board Member Stuart Henderson (920892726) Appointed |
| 16/05/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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