Nuc Realisations 2023 Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 02786370 Private limited company
Incorporated
3 February 1993 (33 years)
Previously known as
Nucleus Limited (until 1 August 2023)
Nucleus Group Limited (until 17 December 2001)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter Nicholas Matthews
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 March 2022
Conf. stmt due
15 January 2024 (overdue)
Last conf. stmt
1 January 2023

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2004
Australian
Born March 1964 (62)
Director · Appointed 3 February 1993
British
Born January 1957 (69)
Officer history (8 former)
8 November 2019
Resigned Stannard, Michael John as Director
8 November 2019
Resigned Stannard, Michael John as Secretary
6 April 2006
Appointed Stannard, Michael John as Director
18 July 2005
Appointed Stannard, Michael John as Secretary
18 July 2005
Resigned Wales, Ruth Mabella as Secretary
25 March 2004
Appointed Smith, Adam Charles as Director
1 September 1995
Resigned Watson, Fiona Deirdre as Secretary
1 September 1995
Appointed Wales, Ruth Mabella as Secretary
1 April 1993
Appointed Watson, Fiona Deirdre as Secretary
1 April 1993
Resigned Rowson, Charles David as Secretary
1 April 1993
Resigned Rowson, Charles David as Director
3 February 1993
Appointed Matthews, Peter Nicholas as Director
3 February 1993
Appointed London Law Services Limited as Corporate Nominee Director
3 February 1993
Resigned London Law Services Limited as Corporate Nominee Director
3 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 February 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 February 1993
Appointed Rowson, Charles David as Secretary
3 February 1993
Appointed Rowson, Charles David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Nuc Realisations 2023 Limited This company In insolvency proceedings
Acre 1144 Limited Owns 25–50% of shares
Smart Transactions Group Limited Owns 75–100% of shares
Squidcard Ltd Owns 75–100% of shares
Luxury Explorer Limited Owns 75–100% of shares
N2025 Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£29,685)
down £226,280 (115%)
Cash
£24
down £1,901 (99%)
Employees
13
down 4 (24%)
Debt Ratio
101%
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 £364,869 £196,595 (£29,685)
Balance sheet detail
202220212020
Fixed Assets£2,264,855£2,267,661£2,264,138
Current Assets£242,979£248,395£324,756
Debtors£242,955£246,470£324,696
Cash£24£1,925£60
Creditors (< 1 year)£1,162,519£944,461£849,025
Creditors (> 1 year)£1,375,000£1,375,000£1,375,000
Net Current Assets(£919,540)(£696,066)(£524,269)
Net Assets(£29,685)£196,595£364,869
Shareholder Funds(£29,685)£196,595£364,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Notice of move from Administration to Dissolution

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