Nuk Electronics Limited

Active05858902 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Martin John Gilbert
Accounts type
Dormant
Region
East of England
Address
Brigham House
93 High Street
Biggleswade
SG18 0LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born February 1967 (59)
Gilbert, Rachel Elizabeth
Secretary · Appointed 8 February 2017
Officer history (3 former)
12 May 2026
Appointed Gilbert, Rachel as Director
4 May 2026
Resigned Gilbert, Martin John as Director
8 February 2017
Appointed Gilbert, Rachel Elizabeth as Secretary
8 February 2017
Resigned Gilbert, Martin John as Secretary
8 February 2017
Resigned Braithwaite, Ian Richard as Director
27 June 2006
Appointed Gilbert, Martin John as Secretary
27 June 2006
Appointed Braithwaite, Ian Richard as Director
27 June 2006
Appointed Gilbert, Martin John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232019
Cash£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates27 June 2026
22 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
7 April 2026Accounts for a dormant company31 August 2025
30 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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