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 Number05922091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1199 NINE ASHES ROAD
Address Line 2NINE ASHES
Post TownINGATESTONE
CountyESSEX
PostcodeCM4 0JY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 DAVID JONATHAN BRYAN
  • MR DAVID JONATHAN BRYAN
  • MR NEIL ALAN UTLEY
  • MR DAVID JONATHAN BRYAN
  • MR NEIL ALAN UTLEY
  • MR DAVID JONATHAN BRYAN
MERANO RESIDENCES MANAGEMENT COMPANY LIMITED
  • MS NARMALI SHIVONNE UTLEY
  • MR DAVID JONATHAN BRYAN
  • 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 local scale
Map of NU SQUARED LIMITED at district scale
Map of NU SQUARED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)