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Cuvva Nominee Limited

Cuvva Nominee Limited is a dormant company incorporated on 23 November 2022 with the registered office located in London, Greater London. Cuvva Nominee Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14502534
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cuvva Nominee Limited
Contact Update Details
Address
4th Floor Old Sessions House
23 Clerkenwell Green
London
EC1R 0NA
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Charles Frederick Macnamara
Director • British • Lives in UK • Born in Aug 1988
The Cuvva Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
The Cuvva Group Limited
Bird & Bird Company Secretaries Limited and Charles Frederick Macnamara are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 10 Oct 2024
Inspection Address Changed
1 Year Ago on 9 Oct 2024
Mr Charles Frederick Macnamara Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Charles Frederick Macnamara Details Changed
1 Year 7 Months Ago on 7 Mar 2024
The Cuvva Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
The Cuvva Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 23 Nov 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Charles Frederick Macnamara on 12 July 2024
Submitted on 20 Nov 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 10 Oct 2024
Change of details for The Cuvva Group Limited as a person with significant control on 23 November 2022
Submitted on 10 Oct 2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 9 Oct 2024
Change of details for The Cuvva Group Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024
Submitted on 7 Mar 2024
Registered office address changed from Ground Floor, the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 7 March 2024
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jan 2024
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Repayment History
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