NUVIA NETWORKS LIMITED

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NUVIA NETWORKS LIMITED

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Key Data

Status

Active

Company No.

09659105Copy
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Incorporation date

26/06/2015

Size

Small

Contacts

Registered address

Registered address

Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RWCopy
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Latest events (Record since 03/11/2022)
dot icon22/05/2026
Statement of capital on 2026-05-22
dot icon19/05/2026
Replacement filing of SH01 - 25/03/25 Statement of Capital gbp 4.303247
dot icon02/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon02/12/2025
Appointment of Sandeep Kaur Sadhra as a director on 2025-11-30
dot icon02/12/2025
Termination of appointment of Thierry Marle Jacques Francois as a director on 2025-11-30
dot icon11/09/2025
Accounts for a small company made up to 2025-03-31
dot icon08/07/2025
Full accounts made up to 2024-03-31
dot icon01/07/2025
Termination of appointment of Mari Kristiina Leppanen as a director on 2025-06-30
dot icon01/07/2025
Appointment of Thierry Marle Jacques Francois as a director on 2025-06-30
dot icon04/04/2025
Resolutions
dot icon03/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon20/03/2025
Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
dot icon27/07/2024
Second filing for the appointment of Mari Kristiina Leppanen as a director
dot icon25/07/2024
Full accounts made up to 2023-03-31
dot icon28/05/2024
Termination of appointment of Klaus Schlichtherle as a director on 2024-05-15
dot icon28/05/2024
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2024-05-15
dot icon09/05/2024
Termination of appointment of Julian Michael Hodge as a director on 2024-04-26
dot icon09/05/2024
Appointment of Mari Kristiina Leppanen as a director on 2024-04-26
dot icon09/05/2024
Appointment of Nina Gherzi as a director on 2024-04-26
dot icon23/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon13/03/2024
Resolutions
dot icon13/03/2024
Solvency Statement dated 12/03/24
dot icon13/03/2024
Statement by Directors
dot icon13/03/2024
Statement of capital on 2024-03-13
dot icon21/02/2024
Resolutions
dot icon15/02/2024
Statement of capital following an allotment of shares on 2024-02-13
dot icon07/02/2024
Resolutions
dot icon05/02/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon04/12/2023
Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 2023-12-04
dot icon04/12/2023
Change of details for Nuvias Group Limited as a person with significant control on 2023-12-04
dot icon15/05/2023
Director's details changed for Mr Klaus Schlichtherle on 2023-05-15
dot icon14/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon25/11/2022
Termination of appointment of Steven Paul Rigby as a director on 2022-11-15
dot icon24/11/2022
Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2022-11-15
dot icon24/11/2022
Appointment of Mr Klaus Schlichtherle as a director on 2022-11-15
dot icon03/11/2022
Satisfaction of charge 096591050002 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

NUVIA NETWORKS LIMITED has not submitted financial statements

NUVIA NETWORKS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NUVIA NETWORKS LIMITED

NUVIA NETWORKS LIMITED is an Active company incorporated on 26/06/2015 with the registered office located at Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NUVIA NETWORKS LIMITED?

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NUVIA NETWORKS LIMITED is currently Active. It was registered on 26/06/2015 .

Where is NUVIA NETWORKS LIMITED located?

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NUVIA NETWORKS LIMITED is registered at Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW.

What does NUVIA NETWORKS LIMITED do?

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NUVIA NETWORKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NUVIA NETWORKS LIMITED?

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The latest filing was on 22/05/2026: Statement of capital on 2026-05-22.