Nuclei Limited
- Company number
- 03885236
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Nov 1999
- Nature of business
- Real estate agencies
Registered office
Previous names
- Easy Offices (UK) Ltd (until 9 Aug 2004)
- Easyoffices.com Ltd (until 21 Nov 2000)
- Nuclei Limited (until 4 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Nov 1999 | 29 Nov 1999 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Nov 1999 | 29 Nov 1999 |
| DE WET STEYN, Andy | Director | 7 Aug 2003 | 5 Sep 2007 |
| HOGAN, Andrew James | Director | 1 Aug 2000 | 5 Sep 2007 |
| ABRAHAMS, Leonard | Secretary | 29 Nov 1999 | 1 Jul 2012 |
| LOBO, Rudolf John Gabriel | Director | 5 Sep 2007 | 27 Sep 2017 |
| REGAN, Timothy Sean James Donovan | Director | 27 Sep 2017 | 1 Aug 2022 |
| DE WET STEYN, Andy | Secretary | 1 Jul 2012 | 1 Aug 2022 |
| ABRAHAMS, Jonathan | Director | 29 Nov 1999 | 1 Aug 2022 |
| RODBER, Timothy Andrew | Director | 1 Aug 2022 | 6 Mar 2026 |
| DUNCAN, Will | Director | 1 Aug 2022 | 6 Mar 2026 |
| BOOTH, James Michael | Director | 1 Aug 2022 | 6 Mar 2026 |
| DUNCAN, Will | Secretary | 1 Aug 2022 | 15 Apr 2026 |
| WETHERALL, Stephen James | Director | 5 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regus Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Mar 2022 |
| Jonathan Abrahams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Mar 2022 |
| Ibiza Holdings Limited | Ownership Of Shares 75 To 100 Percent | 8 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £2,203,757 | £1,224,684 | £1,241,646 | 21 |
| 31 Dec 2020 | £2,951,596 | £1,248,906 | £421,854 | 17 |
| 31 Dec 2019 | £2,006,246 | - | £430,321 | 11 |
| 31 Dec 2018 | £746,493 | - | £125,774 | 11 |
| 31 Dec 2017 | £864,344 | - | £123,592 | 10 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
Connections
Directors’ other companies
- WETHERALL, Stephen James - Director at Green (Buyco) Limited
- WETHERALL, Stephen James - Director at Green (Holdco) Limited
- WETHERALL, Stephen James - Director at Regus Group Limited
- WETHERALL, Stephen James - Director at Instant Offices Limited
Companies at the same address
- Brattle Cameron Limited (06932961)
- Corporate Property Consulting Limited (08612049)
- Green (Buyco) Limited (11401587)
- Green (Holdco) Limited (11401479)
- Green (Newco) Limited (11967329)
- Incendium Consulting Limited (08216440)
- Instant Managed Offices Limited (08093543)
- Instant Offices (Bidco) Limited (08249919)
- Instant Offices (Holdings) Limited (08249845)
- Instant Offices Limited (03769141)