Nuvia Networks Limited
Company Profile
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UnknownNuvia Networks Limited
09659105•Private Limited With Share Capital
Unit 5 Genesis Business Park, Albert Drive, Woking, GU215RW
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Incorporated
26/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Nuvia Networks Limited (09659105) is a private limited with share capital incorporated on 26/06/2015 (10 years old) and registered in woking, GU215RW. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/06/2015
GU215RW
Financial Overview
Total Assets
£22.49M
Liabilities
£0
Net Assets
£22.49M
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Resolution
Category:Resolution
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2024
Legacy
Category:Capital
Date:13-03-2024
Legacy
Category:Insolvency
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Resolution
Category:Resolution
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2016
Change Sail Address Company With New Address
Category:Address
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2016
Resolution
Category:Resolution
Date:17-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:26-06-2015
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5 Genesis Business Park, Albert Drive, Woking, Gu21 5Rw, GU215RWRegistered
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