NUSEED GLOBAL INNOVATION LTD
| Status | ACTIVE |
| Company No. | 08715519 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2013 |
| Age | 10 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NUSEED GLOBAL INNOVATION LTD is an active private limited company with number 08715519. It was incorporated 10 years, 7 months, 15 days ago, on 02 October 2013. The company address is C/O Wework C/O Wework, Manchester, M3 3JE.
Company Fillings
Accounts with accounts type full
Date: 17 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brent Evan Zacharias
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Brent John Javra
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Michael Partington
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Barkhouse
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Gary Anthony Barber
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Travis Nathan Rankin
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon George Streit
Termination date: 2023-09-01
Documents
Accounts with accounts type full
Date: 12 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 03 May 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Rodrigo Sarria
Appointment date: 2023-04-14
Documents
Gazette filings brought up to date
Date: 02 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Accounts with accounts type full
Date: 17 Nov 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 02 Sep 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Resolution
Date: 05 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jan 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Capital : 18,900,100 GBP
Date: 2021-01-19
Documents
Change account reference date company previous extended
Date: 29 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-07-31
Documents
Accounts with accounts type full
Date: 16 Oct 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Address
Type: AD01
New address: C/O Wework No 1 Spinningfields Quay Street Manchester M3 3JE
Change date: 2019-09-24
Old address: No. 1 Spinningfields Quay Street Manchester M3 3JE
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Change to a person with significant control
Date: 06 Sep 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-23
Psc name: Nuseed Europe Holding Company Ltd
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bruce Thomas
Termination date: 2019-08-23
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-30
New address: No. 1 Spinningfields Quay Street Manchester M3 3JE
Old address: No.1 Spinningfields Quay Street 07721719 M3 3JE
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination secretary company with name termination date
Date: 07 May 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-01
Officer name: Damien Grundy
Documents
Appoint person secretary company with name date
Date: 07 May 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-28
Officer name: Miss Ankica Beg
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brent Javra
Appointment date: 2019-01-28
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Travis Nathan Rankin
Appointment date: 2019-01-28
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damien Paul Grundy
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leon George Streit
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brent Evan Zacharias
Termination date: 2018-03-01
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Capital : 13,200,100 GBP
Date: 2017-12-19
Documents
Resolution
Date: 23 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Change person secretary company with change date
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Damien Grundy
Change date: 2017-08-25
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 12 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nuseed Europe Holding Company Ltd
Notification date: 2016-09-12
Documents
Withdrawal of a person with significant control statement
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-26
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change sail address company with old address new address
Date: 09 Dec 2016
Category: Address
Type: AD02
New address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
Old address: Global House High Street Crawley West Sussex RH10 1DL England
Documents
Miscellaneous
Date: 05 Oct 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filing CS01 17/08/2016 psc amend
Documents
Move registers to sail company with new address
Date: 14 Sep 2016
Category: Address
Type: AD03
New address: Global House High Street Crawley West Sussex RH10 1DL
Documents
Change sail address company with new address
Date: 14 Sep 2016
Category: Address
Type: AD02
New address: Global House High Street Crawley West Sussex RH10 1DL
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 25 Aug 2016
Category: Capital
Type: SH01
Capital : 7,000,100 GBP
Date: 2016-08-25
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
Old address: Manchester Business Park 3000 Aviator Way Manchester M22 5TG England
New address: Barnett House 53 Fountain Street Manchester M2 2AN
Change date: 2015-10-07
Documents
Change account reference date company previous extended
Date: 05 Aug 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-07-31
Documents
Accounts with accounts type dormant
Date: 16 Jul 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person secretary company with name date
Date: 20 May 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-09
Officer name: Damien Grundy
Documents
Termination secretary company with name termination date
Date: 20 May 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Anthony Barber
Termination date: 2015-02-09
Documents
Change registered office address company with date old address new address
Date: 19 May 2015
Action Date: 19 May 2015
Category: Address
Type: AD01
Old address: Nuseed Global Innovation Ltd, Suite 137 Manchester Business Park 3000 Aviator Way Manchester M22 5TG
Change date: 2015-05-19
New address: Manchester Business Park 3000 Aviator Way Manchester M22 5TG
Documents
Change account reference date company previous shortened
Date: 16 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-31
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-29
Old address: Nuseed Europe Ltd Suite 137 Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom
New address: Nuseed Global Innovation Ltd, Suite 137 Manchester Business Park 3000 Aviator Way Manchester M22 5TG
Documents
Change registered office address company with date old address
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Address
Type: AD01
Old address: Global House High Street Crawley West Sussex RH10 1DL United Kingdom
Change date: 2014-01-07
Documents
Change account reference date company current shortened
Date: 02 Oct 2013
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-07-31
Documents
Incorporation company
Date: 02 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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