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Nuko 74 Limited

Nuko 74 Limited is an active company incorporated on 10 October 2005 with the registered office located in . Nuko 74 Limited was registered 20 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
05587584
Private limited company
Age
20 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (1 year ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Nuko 74 Limited
Contact
Address
7 Longlands Road
Bicester
OX26 5AH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mark Hubbert
Director • British • Lives in England • Born in Dec 1965
Craig Stephen Batey
Director • Chief Information Officer • British • Lives in England • Born in Jul 1980
Melanie Day
Secretary
Mrs Paula Kaarina Salastie
PSC • Finnish • Lives in Finland • Born in Jul 1978
Teknos (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teknos (UK) Limited
Craig Stephen Batey and Mark Hubbert are mutual people.
Active
Teknos Ireland Limited
Craig Stephen Batey and Mark Hubbert are mutual people.
Active
Link 9 Management Limited
Mark Hubbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£1.27M
Increased by £1.27M (+63396350%)
Total Liabilities
-£1M
Increased by £1M (%)
Net Assets
£267.93K
Increased by £267.93K (+13396350%)
Debt Ratio (%)
79%
Increased by 78.87% (%)
See 10 Year Full Financials
Latest Activity
Mira Makkonen Resigned
1 Month Ago on 7 Nov 2025
Mr Craig Stephen Batey Appointed
1 Month Ago on 7 Nov 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Thomas James Lay Resigned
1 Year 1 Month Ago on 22 Nov 2024
Melanie Day Appointed
1 Year 1 Month Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 May 2024
Dormant Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Teknos (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Mira Makkonen as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Craig Stephen Batey as a director on 7 November 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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