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Nuko 74 Limited

Nuko 74 Limited is a dormant company incorporated on 10 October 2005 with the registered office located in . Nuko 74 Limited was registered 19 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05587584
Private limited company
Age
19 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Nuko 74 Limited
Contact
Address
7 Longlands Road
Bicester
OX26 5AH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Mark Hubbert
Director • British • Lives in England • Born in Dec 1965
Ms Mira Makkonen
Director • Chief Human Resources Officer • Finnish • Lives in Finland • Born in Jul 1975
Melanie Day
Secretary
Mrs Paula Kaarina Salastie
PSC • Finnish • Lives in Finland • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teknos (UK) Limited
Mr Mark Hubbert is a mutual person.
Active
Link 9 Management Limited
Mr Mark Hubbert is a mutual person.
Active
Teknos Ireland Limited
Mr Mark Hubbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Thomas James Lay Resigned
9 Months Ago on 22 Nov 2024
Melanie Day Appointed
9 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Ms Mira Makkonen Appointed
2 Years 2 Months Ago on 28 Jun 2023
Mr Thomas James Lay Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Teknos (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Thomas James Lay as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Melanie Day as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Notification of Teknos (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 27 Oct 2023
Secretary's details changed for Mr Thomas James Lay on 26 June 2023
Submitted on 28 Jun 2023
Appointment of Ms Mira Makkonen as a director on 28 June 2023
Submitted on 28 Jun 2023
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Repayment History
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