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NUVO PRIME LTD

NUVO PRIME LTD is an active private limited company, incorporated on 7 June 2017. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NUVO PRIME LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10807864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 125 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date05/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
NUVO PRIME LTD

Directors

(The company's officers)
MR ANDREW STUART BAIN
(~53 year old British national)
25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CTO
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2017
MR JAMES KENNETH CUNNINGHAM
(~59 year old Canadian national)
25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2019
MR NICHOLAS STEPHEN JARRETT
(~52 year old British national)
25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in ENGLAND
Appointed on 28/11/2019
MS CLAIRE ELIZABETH YOUNG
(~50 year old British national)
25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CTO
  • Usually resident in ENGLAND
Appointed on 07/06/2017

Shareholders

(Persons of Significant Control)
Ms Claire Elizabeth Young
(~50 year old British national)
Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2017
Mr Andrew Stuart Bain
(~53 year old British national)
25, Farringdon Street, London, EC4A 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2017
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)

NUVO PRIME LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of NUVO PRIME LTD at local scale
Map of NUVO PRIME LTD at local scale
Map of NUVO PRIME LTD at district scale
Map of NUVO PRIME LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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