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Nuvia Networks Limited

Nuvia Networks Limited is an active company incorporated on 26 June 2015 with the registered office located in Woking, Surrey. Nuvia Networks Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09659105
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Telephone
01483 227600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in France • Born in Sep 1964
Director • Chief Finance Officer • Finnish • Lives in Switzerland • Born in Aug 1969
Director • German • Lives in Switzerland • Born in Aug 1973
Nuvias Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud Distribution Limited
Nina Gherzi, Mari Kristiina Leppanen, and 1 more are mutual people.
Active
Wick Hill Group Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Infinigate UK & Ireland Ltd
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Ingleby (1977) Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Rpe Investments Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Nuvias Group Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Infinigate HLD UK Limited
Nina Gherzi and Thierry Marle Jacques Francois are mutual people.
Active
Zycko Group Limited
Nina Gherzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£22.49M
Increased by £4.44M (+25%)
Total Liabilities
£0
Decreased by £10.53M (-100%)
Net Assets
£22.49M
Increased by £14.97M (+199%)
Debt Ratio (%)
0%
Decreased by 58.35% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Jul 2025
Thierry Marle Jacques Francois Appointed
2 Months Ago on 30 Jun 2025
Mari Kristiina Leppanen Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Inspection Address Changed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Klaus Schlichtherle Resigned
1 Year 3 Months Ago on 15 May 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 3 Months Ago on 15 May 2024
Nina Gherzi Appointed
1 Year 4 Months Ago on 26 Apr 2024
Julian Michael Hodge Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 8 Jul 2025
Termination of appointment of Mari Kristiina Leppanen as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Thierry Marle Jacques Francois as a director on 30 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 4 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 2 Apr 2025
Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
Submitted on 20 Mar 2025
Second filing for the appointment of Mari Kristiina Leppanen as a director
Submitted on 27 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 25 Jul 2024
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 May 2024
Submitted on 28 May 2024
Repayment History
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