NUON AI LTD
NUON AI LTD is an active private limited company, incorporated on 4 June 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on The Boundary, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NUON AI LTD previously had the company name NUNE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12644903 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 57 THE BOUNDARY |
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| Address Line 2 | LANGTON GREEN |
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| Post Town | TUNBRIDGE WELLS |
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| Country | ENGLAND |
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| Postcode | TN3 0YA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/05/2024 |
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| Last Made Up Date | 28/04/2023 |
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Return
| Next Due Date | 02/07/2021 |
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| Last Made Up Date | Not available |
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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)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From 30/09/2020 onwards:
NUON AI LTD
Prior to 30/09/2020:
NUNE LIMITED
Directors
(The company's officers)
MR RICHARD IAN ANDERSON
(~59 year old British national)
THE BYRE MOONS LANE, DORMANSLAND, LINGFIELD, RH7 6PD, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 02/07/2020
MR MATHEW DONFRANCESCO
(~55 year old British national)
58 COMPTON AVENUE, BRIGHTON, BN1 3PS, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 02/07/2020
MR MATTHEW GRANT TOMLINSON
(~52 year old British national)
57 THE BOUNDARY, LANGTON GREEN, TUNBRIDGE WELLS, TN3 0YA, ENGLAND
- Current Director
- Gives occupation as IT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 04/06/2020
Shareholders
(Persons of Significant Control)
Mr Matthew Grant Tomlinson
(~52 year old British national)
57, The Boundary, Langton Green, Tunbridge Wells, TN3 0YA, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2020
Mr Richard Ian Anderson
(~59 year old British national)
The Byre, Moons Lane, Dormansland, Lingfield, RH7 6PD, England
- Owns between 75% and 100% of the shares.
Notified on 02/07/2020
Mr Mathew Donfrancesco
(~55 year old British national)
58, Compton Avenue, Brighton, BN1 3PS, England
- Owns between 75% and 100% of the shares.
Notified on 02/07/2020
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)
NUON AI LTD: Maps
Maps show the location of the postcode of the registered office, TN3 0YA.
Map of NUON AI LTD at local scale
Map of NUON AI LTD at district scale
