Introduction
Watch Company
N
NUA LTD
NUA LTD is an active company incorporated on 17 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. NUA LTD was registered 6 years ago.(SIC: 59120)
Status
active
Active since 6 years ago
Company No
11952638
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
NUA SCANNAN LTD
From: 17 April 2019To: 17 May 2019
Address
6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOPER, Simon
ActiveCharlotte Building, LondonW1T 1QL
Secretary
Appointed 05 Jan 2024
COOPER, Simon
Charlotte Building, LondonW1T 1QL
Secretary
05 Jan 2024
Active
COOPER, Simon Eliot
ActiveWest Central Street, LondonWC1A 1JJ
Born February 1966
Director
Appointed 10 Oct 2019
COOPER, Simon Eliot
West Central Street, LondonWC1A 1JJ
Born February 1966
Director
10 Oct 2019
Active
GLAZER, Jonathan
ActiveCharlotte Building, LondonW1T 1QL
Born March 1965
Director
Appointed 10 Oct 2019
GLAZER, Jonathan
Charlotte Building, LondonW1T 1QL
Born March 1965
Director
10 Oct 2019
Active
RIORDAN, Medb Felicity Anne
ActiveCharlotte Building, LondonW1T 1QL
Born July 1982
Director
Appointed 17 Apr 2019
RIORDAN, Medb Felicity Anne
Charlotte Building, LondonW1T 1QL
Born July 1982
Director
17 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Eliot Cooper
ActiveWest Central Street, LondonWC1A 1JJ
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2019
Mr Simon Eliot Cooper
West Central Street, LondonWC1A 1JJ
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2019
Active
Ms Medb Felicity Anne Riordan
ActiveCharlotte Building, LondonW1T 1QL
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Ms Medb Felicity Anne Riordan
Charlotte Building, LondonW1T 1QL
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
6 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2020