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Nucleusxp Limited

Nucleusxp Limited is an active company incorporated on 16 April 2024 with the registered office located in Mitcham, Greater London. Nucleusxp Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15652156
Private limited company
Age
1 year 6 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 16 January 2026 (2 months remaining)
Address
33 Grace Bussiness Centre
23-25 Willow Lane
Mitcham
CR4 4TU
England
Address changed on 14 Oct 2025 (11 days ago)
Previous address was The Yard 33 Pensbury Place London SW8 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Feb 1974
PSC • Director • British • Lives in England • Born in Aug 1960 • Commercial Director
Pedro Jorge Ramos E Silva
PSC • Portuguese • Lives in Portugal • Born in Jun 1980
Mr Marcelo Leandro Carvalho
PSC • British • Lives in England • Born in Feb 1974
Mr Yousif Mirjan
PSC • British • Lives in United Arab Emirates • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone And Granite Holdings Limited
Marcelo Leandro Carvalho is a mutual person.
Active
Britannicus Heritage Ltd
Marcelo Leandro Carvalho is a mutual person.
Active
Denominum Ltd
Marcelo Leandro Carvalho is a mutual person.
Active
Our Back Office Ltd
Yahya Mirjan is a mutual person.
Active
Financials
Nucleusxp Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
11 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Marcelo Leandro Carvalho Appointed
11 Months Ago on 5 Nov 2024
Pedro Jorge Ramos E Silva (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Yousif Mirjan (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
Yahya Mirjan (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
Incorporated
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Registered office address changed from The Yard 33 Pensbury Place London SW8 4TR England to 33 Grace Bussiness Centre 23-25 Willow Lane Mitcham CR4 4TU on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 25 Apr 2025
Notification of Yousif Mirjan as a person with significant control on 16 April 2024
Submitted on 5 Nov 2024
Appointment of Mr Marcelo Leandro Carvalho as a secretary on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Pedro Jorge Ramos E Silva as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Notification of Yahya Mirjan as a person with significant control on 16 April 2024
Submitted on 1 Nov 2024
Incorporation
Submitted on 16 Apr 2024
Repayment History
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