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Nuvias Group Limited

Nuvias Group Limited is an active company incorporated on 11 September 2015 with the registered office located in Woking, Surrey. Nuvias Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09773963
Private limited company
Age
9 years
Incorporated 11 September 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 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Nuvias Group Limited
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 Parc Albert Drive Woking GU21 5RW England
Telephone
01483 227600
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thierry Marle Jacques Francois
Director • Cfo • French • Lives in France • Born in Sep 1964
Mari Kristiina Leppanen
Director • Chief Finance Officer • Finnish • Lives in Switzerland • Born in Aug 1969
Sandeep Kaur Sadhra
Director • British • Lives in England • Born in Jun 1973
Rpe Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wick Hill Group Limited
Sandeep Kaur Sadhra, Mari Kristiina Leppanen, and 1 more are mutual people.
Active
Ingleby (1977) Limited
Sandeep Kaur Sadhra, Mari Kristiina Leppanen, and 1 more are mutual people.
Active
Rpe Investments Limited
Sandeep Kaur Sadhra, Mari Kristiina Leppanen, and 1 more are mutual people.
Active
Infinigate UK & Ireland Ltd
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Cloud Distribution Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Nuvia Networks Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Zycko Overseas Limited
Sandeep Kaur Sadhra is a mutual person.
Active
Zycko Group Limited
Sandeep Kaur Sadhra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £2.63M (+17527%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£65.4M
Decreased by £41.22M (-39%)
Total Liabilities
-£1.19M
Decreased by £70.01M (-98%)
Net Assets
£64.21M
Increased by £28.78M (+81%)
Debt Ratio (%)
2%
Decreased by 64.95% (-97%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 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 1 Apr 2025
Inspection Address Changed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Sandeep Kaur Sadhra Details Changed
10 Months Ago on 20 Oct 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
Dr Sandeep Kaur Sadhra Details Changed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 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
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Register inspection address has been changed from Unit 1, Genesis Business Parc Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
Submitted on 20 Mar 2025
Director's details changed for Sandeep Kaur Sadhra on 20 October 2024
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 21 Oct 2024
Second filing for the appointment of Mari Kristiina Leppanen as a director
Submitted on 27 Jul 2024
Director's details changed for Dr Sandeep Kaur Sadhra on 29 April 2024
Submitted on 22 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
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Repayment History
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