Nuevera Limited
- Company number
- 06255217
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 May 2007
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- Custom Leisure Limited (until 29 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAGHORN, Gary John | Director | 22 May 2007 | 1 May 2008 |
| CRAIG, Simon | Director | 22 May 2007 | 1 Aug 2010 |
| CRAIG, Kelly | Director | 1 Aug 2010 | 21 May 2013 |
| CRAIG, Kelly | Secretary | 22 May 2007 | 21 May 2013 |
| CRAIG, Kirsty | Director | 21 May 2013 | 3 Jun 2021 |
| CRAIG, Steve | Director | 3 Jun 2021 | |
| CRAIG, Kelly | Director | 20 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Craig | Ownership Of Shares 50 To 75 Percent | 1 Jan 2017 | 1 Jun 2017 |
| Ms Kirsty Craig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2017 | 16 Jun 2021 |
| Kelly Craig | Ownership Of Shares 25 To 50 Percent | 16 Jun 2021 | |
| Mr Steve Craig | Ownership Of Shares 25 To 50 Percent | 16 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2020 | - | £23,130 | 2 |
| 30 Nov 2019 | - | £0 | 0 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | -£1,182 | £9 | - |
| 31 May 2015 | £5,855 | £404 | - |
| 31 May 2014 | £6,580 | £15,943 | - |
| 31 May 2013 | £6,022 | £2 | - |
| 31 May 2012 | £6,377 | £2,186 | - |
| 31 May 2011 | £4,961 | £220 | - |
| 31 May 2010 Dormant | £100 | £100 | - |
| 31 May 2009 Dormant | £100 | £0 | - |
| 31 May 2008 Dormant | £100 | - | - |
Connections
Companies at the same address
- Booband Limited (09441183)