NUCLEUS365 LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEUS365 LIMITED
COMPANY NUMBER
12483487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
26/02/2020
17/01/2022
REMIT OPT LTD
LONDON
EC4N 7AF
1 King William Street
LONDON
EC4N 7AF
29 Hinde House Lane
Sheffield
South Yorkshire
S4 8GY
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 |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUCLEUS365 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 NUCLEUS365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS365 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Jan 1986 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
12/11/2020 - 31/03/2021 (4 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | Sakib Zoheb Bashir (916652482) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Sophie Jane Flynn (924574915) Appointed |
| 16/11/2020 | New Board Member Sahar Qureshi Ansab (927645283) Appointed |
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