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Nueva Construction Ltd

Nueva Construction Ltd is an active company incorporated on 25 June 2020 with the registered office located in London, Greater London. Nueva Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12697377
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 9 First Floor Hampstead West 224 Iverson Road
West Hampstead
London
NW6 2HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Florix Management Limited
Mr Guy Rafael Ziser is a mutual person.
Active
Cricklewood Broadway Limited
Mr Guy Rafael Ziser is a mutual person.
Active
Nueva Ventures Limited
Mr Guy Rafael Ziser is a mutual person.
Active
AGP Tech Ltd
Mr Guy Rafael Ziser is a mutual person.
Active
Woolwich Holdco Ltd
Mr Guy Rafael Ziser is a mutual person.
Active
Woolwich Island Ltd
Mr Guy Rafael Ziser is a mutual person.
Active
Z Nominee 2 Ltd
Mr Guy Rafael Ziser is a mutual person.
Active
Z Nominee 1 Ltd
Mr Guy Rafael Ziser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.9K
Increased by £911 (+92%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£3.96M
Increased by £690.01K (+21%)
Total Liabilities
-£3.61M
Increased by £687.85K (+24%)
Net Assets
£355.07K
Increased by £2.16K (+1%)
Debt Ratio (%)
91%
Increased by 1.82% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Accounting Period Shortened
4 Years Ago on 15 Jan 2021
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 22 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Sep 2021
Confirmation statement made on 22 March 2021 with updates
Submitted on 22 Mar 2021
Current accounting period shortened from 30 June 2021 to 31 March 2021
Submitted on 15 Jan 2021
Repayment History
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