Nuko 74 Limited

Active05587584 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Owned by
Paula Kaarina Salastie
Accounts type
Small
Region
South East
Address
7 Longlands Road
Bicester
OX26 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born July 1980 (46)
Day, Melanie
Secretary · Appointed 22 November 2024
Director · Appointed 14 November 2022
British
Born December 1965 (60)
Officer history (15 former)
7 November 2025
Resigned Makkonen, Mira as Director
7 November 2025
Appointed Batey, Craig Stephen as Director
22 November 2024
Appointed Day, Melanie as Secretary
22 November 2024
Resigned Lay, Thomas James as Secretary
28 June 2023
Appointed Makkonen, Mira as Director
22 December 2022
Appointed Lay, Thomas James as Secretary
14 November 2022
Appointed Hubbert, Mark as Director
15 July 2022
Resigned Moore, Emma Louise as Director
15 July 2022
Resigned Tolley, Natalie as Secretary
8 February 2021
Appointed Tolley, Natalie as Secretary
15 December 2020
Resigned Ossuetta, Macdonald as Secretary
1 December 2020
Appointed Ossuetta, Macdonald as Secretary
1 December 2020
Resigned Relton, Jason as Secretary
28 March 2019
Resigned Moore, Emma Louise as Secretary
28 March 2019
Appointed Moore, Emma Louise as Director
28 March 2019
Resigned Alcock, Michelle Carol as Director
28 March 2019
Appointed Relton, Jason as Secretary
28 March 2019
Resigned Alcock, Michelle Carol as Secretary
31 July 2015
Resigned Mccombes, John as Director
24 November 2014
Appointed Moore, Emma Louise as Secretary
5 December 2005
Resigned Thomas, Marion Ann as Director
5 December 2005
Appointed Alcock, Michelle Carol as Director
5 December 2005
Appointed Mccombes, John as Director
5 December 2005
Resigned Richardson, Desmond Brian as Secretary
5 December 2005
Resigned Richardson, Desmond Brian as Director
5 December 2005
Appointed Alcock, Michelle Carol as Secretary
21 October 2005
Appointed Richardson, Desmond Brian as Secretary
21 October 2005
Appointed Richardson, Desmond Brian as Director
21 October 2005
Appointed Thomas, Marion Ann as Director
21 October 2005
Resigned Darbys Secretarial Services Limited as Corporate Secretary
21 October 2005
Resigned Darbys Director Services Limited as Corporate Director
10 October 2005
Appointed Darbys Secretarial Services Limited as Corporate Secretary
10 October 2005
Appointed Darbys Director Services Limited as Corporate Director

Ownership 2 active

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

Paula Kaarina Salastie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Finnish
Born July 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02672148

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nuko 74 Limited This company Owns 75–100% of shares
Teknos Ireland Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £2 £2 £2 £267,929 £267,929
Balance sheet detail
20252024202320222021
Debtors£300,002£1,000,002
Creditors (< 1 year)£300,000£1,000,000
Net Current Assets£2£2
Net Assets£2£2£2
Shareholder Funds£267,929£267,929£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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