Introduction
Watch Company
N
NULLA GROUP LIMITED
NULLA GROUP LIMITED is an active company incorporated on 9 June 2022 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NULLA GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14160400
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Ash House Breckenwood Road Fulbourn Cambridge, CB21 5DQ,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DE BUSSCHER, Luc
ActiveBreckenwood Road, CambridgeCB21 5DQ
Born October 1963
Director
Appointed 19 Dec 2024
DE BUSSCHER, Luc
Breckenwood Road, CambridgeCB21 5DQ
Born October 1963
Director
19 Dec 2024
Active
RENNEY, Steven Gordon James
ActiveWoodgates End, DunmowCM6 2BN
Born May 1977
Director
Appointed 23 Oct 2024
RENNEY, Steven Gordon James
Woodgates End, DunmowCM6 2BN
Born May 1977
Director
23 Oct 2024
Active
ROSE, Samantha
ResignedBreckenwood Road, CambridgeCB21 5DQ
Born September 1970
Director
Appointed 09 Jun 2022
Resigned 23 Oct 2024
ROSE, Samantha
Breckenwood Road, CambridgeCB21 5DQ
Born September 1970
Director
09 Jun 2022
Resigned 23 Oct 2024
Resigned
ROSE, Wayne Vincent
ResignedBreckenwood Road, CambridgeCB21 5DQ
Born March 1968
Director
Appointed 09 Jun 2022
Resigned 23 Oct 2024
ROSE, Wayne Vincent
Breckenwood Road, CambridgeCB21 5DQ
Born March 1968
Director
09 Jun 2022
Resigned 23 Oct 2024
Resigned
SPIKKER, Franciscus Antonius
ResignedWoodgates End, DunmowCM6 2BN
Born April 1968
Director
Appointed 23 Oct 2024
Resigned 19 Dec 2024
SPIKKER, Franciscus Antonius
Woodgates End, DunmowCM6 2BN
Born April 1968
Director
23 Oct 2024
Resigned 19 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Isopartner Uk Limited
ActiveDouble Row Delaval Trading Estate, Whitley BayNE25 0QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Isopartner Uk Limited
Double Row Delaval Trading Estate, Whitley BayNE25 0QT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2025
Active
Delaval Trading Estate, Whitley BayNE25 0QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Ceased 25 Mar 2025
Ipcom United Kingdom Limited
Delaval Trading Estate, Whitley BayNE25 0QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Ceased 25 Mar 2025
Ceased
Mr Wayne Vincent Rose
CeasedBreckenwood Road, CambridgeCB21 5DQ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 23 Oct 2024
Mr Wayne Vincent Rose
Breckenwood Road, CambridgeCB21 5DQ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 23 Oct 2024
Ceased
Mrs Samantha Rose
CeasedBreckenwood Road, CambridgeCB21 5DQ
Born September 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 23 Oct 2024
Mrs Samantha Rose
Breckenwood Road, CambridgeCB21 5DQ
Born September 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 23 Oct 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2023