Introduction
Watch Company
N
NUCLEUS LEARNING LTD
NUCLEUS LEARNING LTD is an active company incorporated on 30 April 2019 with the registered office located in Peterborough. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. NUCLEUS LEARNING LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
11970282
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
20 Commerce Road Lynch Wood Peterborough, PE2 6LR,
Previous Addresses
8 Stockwell Avenue Stamford PE9 2WH United Kingdom
From: 30 April 2019To: 13 June 2025
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AINLEY, Richard Marc
ActiveLynch Wood, PeterboroughPE2 6LR
Born May 1978
Director
Appointed 28 Apr 2024
AINLEY, Richard Marc
Lynch Wood, PeterboroughPE2 6LR
Born May 1978
Director
28 Apr 2024
Active
NEWTON, Laura
ActiveLynch Wood, PeterboroughPE2 6LR
Born October 1989
Director
Appointed 28 Apr 2024
NEWTON, Laura
Lynch Wood, PeterboroughPE2 6LR
Born October 1989
Director
28 Apr 2024
Active
NEWTON, Thomas Kelvin
ActiveLynch Wood, PeterboroughPE2 6LR
Born September 1986
Director
Appointed 30 Apr 2019
NEWTON, Thomas Kelvin
Lynch Wood, PeterboroughPE2 6LR
Born September 1986
Director
30 Apr 2019
Active
CRAIG, Kenneth Peter
ResignedChippenham Mews, PeterboroughPE2 7ZB
Born October 1966
Director
Appointed 01 Apr 2020
Resigned 14 Sept 2022
CRAIG, Kenneth Peter
Chippenham Mews, PeterboroughPE2 7ZB
Born October 1966
Director
01 Apr 2020
Resigned 14 Sept 2022
Resigned
PALMER, Greg James
ResignedThorney Road, PeterboroughPE6 7XQ
Born November 1978
Director
Appointed 01 Apr 2020
Resigned 13 May 2022
PALMER, Greg James
Thorney Road, PeterboroughPE6 7XQ
Born November 1978
Director
01 Apr 2020
Resigned 13 May 2022
Resigned
ROACH, John Glenn
Resigned2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
Appointed 01 Apr 2020
Resigned 14 Sept 2022
ROACH, John Glenn
2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
01 Apr 2020
Resigned 14 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Olivella Ltd
ActiveLynch Wood, PeterboroughPE2 6LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Apr 2020
Olivella Ltd
Lynch Wood, PeterboroughPE2 6LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Apr 2020
Active
Mr Thomas Kelvin Newton
CeasedStockwell Avenue, StamfordPE9 2WH
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Ceased 01 Apr 2020
Mr Thomas Kelvin Newton
Stockwell Avenue, StamfordPE9 2WH
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2019
Ceased 01 Apr 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
10 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2020
2 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2020