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Nupercena Limited

Nupercena Limited is a dormant company incorporated on 22 December 2021 with the registered office located in Oldham, Greater Manchester. Nupercena Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13814705
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 107 Lees Road
Oldham
Lancashire
OL4 1JW
England
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 15 Brookburn Road Manchester M21 8FF England
Telephone
01453 823523
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Lawyer • Swedish • Lives in Sweden • Born in May 1964
Director • South African • Lives in South Africa • Born in Apr 1981
Director • Swedish • Lives in Sweden • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Energy International Ltd
Leslie Pierpoint is a mutual person.
Active
Madc Limited
Brian Leighton Henderson is a mutual person.
Active
Synapser Limited
Brian Leighton Henderson is a mutual person.
Active
M0 Liquidity On Demand Limited
Leslie Pierpoint is a mutual person.
Active
Synapser Holdings Limited
Brian Leighton Henderson is a mutual person.
Active
Smartr Care Ltd
Brian Leighton Henderson is a mutual person.
Active
Warm Home Group Limited
Leslie Pierpoint is a mutual person.
Active
Madc TVP Limited
Brian Leighton Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Brian Leighton Henderson Resigned
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Mikael Arvid Anders Elmur Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Thomas Edlund Ekland Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Leslie Pierpoint Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Thomas Edlund Ekland Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Mikael Arvid Anders Elmur Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Gary Mark Daniels Appointed
1 Year 4 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Brian Leighton Henderson as a director on 30 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Mikael Arvid Anders Elmur on 1 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Thomas Edlund Ekland on 1 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Leslie Pierpoint as a director on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Thomas Edlund Ekland as a director on 1 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Mikael Arvid Anders Elmur as a director on 1 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Gary Mark Daniels as a director on 1 July 2024
Submitted on 15 Jul 2024
Repayment History
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