Company NameNu Concepts Limited
DirectorsNiharika Verma and Vishal Verma
Company StatusActive
Company Number07698098
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Niharika Verma
Date of BirthJuly 1987 (Born 36 years ago)
NationalityIndian
StatusCurrent
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRutherford House Warrington Road
Birchwood
Warrington
WA3 6ZH
Director NameMr Vishal Verma
Date of BirthJuly 1983 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed19 August 2011(1 month, 1 week after company formation)
Appointment Duration12 years, 8 months
RoleArchitec
Country of ResidenceUnited Kingdom
Correspondence AddressRutherford House Warrington Road
Birchwood
Warrington
WA3 6ZH

Contact

Websitewww.nuconcepts.co.uk/
Telephone01925 648585
Telephone regionWarrington

Location

Registered AddressRutherford House Warrington Road
Birchwood
Warrington
WA3 6ZH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Niharika Verma
50.00%
Ordinary
50 at £1Vishal Verma
50.00%
Ordinary

Financials

Year2014
Net Worth£1,183
Cash£3,289
Current Liabilities£5,661

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 July 2023 (9 months, 2 weeks ago)
Next Return Due9 August 2024 (3 months from now)

Filing History

10 November 2020Micro company accounts made up to 31 December 2019 (2 pages)
31 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
4 February 2020Registered office address changed from 9 Phoenix Place Great Sankey Warrington WA5 8HB to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 4 February 2020 (1 page)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
16 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
23 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 100
(3 pages)
12 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 100
(3 pages)
12 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 100
(3 pages)
11 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 April 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
7 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
7 August 2012Director's details changed for Mrs Niharika Verma on 1 July 2012 (2 pages)
7 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
7 August 2012Director's details changed for Mrs Niharika Verma on 1 July 2012 (2 pages)
7 August 2012Director's details changed for Mrs Niharika Verma on 1 July 2012 (2 pages)
3 January 2012Registered office address changed from 10 Wycliffe Court Bewsey Street Warrington WA2 7JE England on 3 January 2012 (1 page)
3 January 2012Registered office address changed from 10 Wycliffe Court Bewsey Street Warrington WA2 7JE England on 3 January 2012 (1 page)
3 January 2012Registered office address changed from 10 Wycliffe Court Bewsey Street Warrington WA2 7JE England on 3 January 2012 (1 page)
21 August 2011Appointment of Mr Vishal Verma as a director (2 pages)
21 August 2011Appointment of Mr Vishal Verma as a director (2 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)