NUEVERA LIMITED
NUEVERA LIMITED is an active private limited company, incorporated on 22 May 2007. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on West Street, Sutton. The company's accounts were last made up to 30 November 2020, are next due on 30 November 2022, and fall under the accounts category: Total Exemption Full. NUEVERA LIMITED previously had the company name CUSTOM LEISURE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06255217 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRINITY COURT |
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Address Line 2 | 34 WEST STREET |
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Post Town | SUTTON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM1 1SH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 30/11/2022 |
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Accounts Last Made Up Date | 30/11/2020 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 29/10/2010 onwards:
NUEVERA LIMITED
Prior to 29/10/2010:
CUSTOM LEISURE LIMITED
Directors
(The company's officers)
MRS KELLY CRAIG
(~50 year old British national)
TRINITY COURT 34 WEST STREET, SUTTON, SURREY, SM1 1SH, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/01/2018
MR STEVE CRAIG
(~50 year old British national)
THE BYRE CHILMEAD LANE, NUTFIELD, REDHILL, RH1 4EQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2021
Shareholders
(Persons of Significant Control)
Kelly Craig
(~50 year old British national)
Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England
- Owns between 25% and 50% of the shares.
Notified on 16/06/2021
Mr Steve Craig
(~50 year old British national)
Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England
- Owns between 25% and 50% of the shares.
Notified on 16/06/2021
Connections
(Shared officers)
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)
NUEVERA LIMITED: Maps
Maps show the location of the postcode of the registered office, SM1 1SH.
Map of NUEVERA LIMITED at local scale
Map of NUEVERA LIMITED at district scale
More Companies in SM1 1SH
Other companies with registered offices in SM1 1SH:
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)