NU SQUARED LIMITED
NU SQUARED LIMITED is an active private limited company, incorporated on 1 September 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Nine Ashes Road, Ingatestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NU SQUARED LIMITED previously had the company name BROOMCO (4034) LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05922091 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 199 NINE ASHES ROAD |
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Address Line 2 | NINE ASHES |
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Post Town | INGATESTONE |
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County | ESSEX |
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Postcode | CM4 0JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 11/01/2010 onwards:
NU SQUARED LIMITED
Prior to 11/01/2010:
BROOMCO (4034) LIMITED
Directors
(The company's officers)
MR DAVID JONATHAN BRYAN
(~48 year old British national)
199 NINE ASHES ROAD, NINE ASHES, INGATESTONE, ESSEX, CM4 0JY
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2018
MRS NARMALI SHIVONNE UTLEY
(~56 year old British national)
199 NINE ASHES ROAD, NINE ASHES, INGATESTONE, ESSEX, CM4 0JY
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2009
MR NEIL ALAN UTLEY
(~62 year old British national)
LARKINS FARM, 199 NINE ASHES ROAD, BLACKMORE, ESSEX, CM4 0JY
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2006
NARMALI SHIVONNE UTLEY
(British national)
199 NINE ASHES ROAD, NINE ASHES, INGATESTONE, ESSEX, CM4 0JY
Appointed on 31/12/2009
Shareholders
(Persons of Significant Control)
Ms Narmali Shivonne Utley
(~56 year old British national)
199, Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Neil Alan Utley
(~62 year old British national)
199, Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID JONATHAN BRYAN
- MR NEIL ALAN UTLEY
MERANO RESIDENCES MANAGEMENT COMPANY LIMITED
- MS NARMALI SHIVONNE UTLEY
- MRS NARMALI SHIVONNE UTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NU SQUARED LIMITED: Maps
Maps show the location of the postcode of the registered office, CM4 0JY.
Map of NU SQUARED LIMITED at local scale
Map of NU SQUARED LIMITED at district scale
More Companies in CM4 0JY
Other companies with registered offices in CM4 0JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)