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Nuformix Plc

Nuformix Plc is an active company incorporated on 10 June 2015 with the registered office located in London, City of London. Nuformix Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09632100
Public limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 29 Apr 2025 (4 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1961
Director • Ceo • British • Lives in UK • Born in Oct 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuformix Technologies Limited
Dr Julian Clive Gilbert, Madeleine Elizabeth Kennedy, and 1 more are mutual people.
Active
Madjak Associates Limited
Madeleine Elizabeth Kennedy is a mutual person.
Active
Monument Therapeutics Limited
Dr Julian Clive Gilbert is a mutual person.
Active
Exvastat Ltd
Dr Julian Clive Gilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.21K
Decreased by £182.34K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£970.54K
Decreased by £3.45M (-78%)
Total Liabilities
-£254.97K
Increased by £31.98K (+14%)
Net Assets
£715.57K
Decreased by £3.48M (-83%)
Debt Ratio (%)
26%
Increased by 21.22% (+420%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Shaun Zulafqar Appointed
4 Months Ago on 29 Apr 2025
Ben Harber Resigned
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 13 Mar 2023
Auditor Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Ben Harber as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Shaun Zulafqar as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 2 Jan 2025
Repayment History
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