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Company Information for

NUVIAS GROUP LIMITED

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW,
Company Registration Number
09773963
Private Limited Company
Active

Company Overview

About Nuvias Group Ltd
NUVIAS GROUP LIMITED was founded on 2015-09-11 and has its registered office in Woking. The organisation's status is listed as "Active". Nuvias Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NUVIAS GROUP LIMITED
 
Legal Registered Office
UNIT 5 GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
GU21 5RW
 
Previous Names
ECHO ROLLCO LIMITED14/07/2016
ECHO MIDCO LIMITED02/10/2015
Filing Information
Company Number 09773963
Company ID Number 09773963
Date formed 2015-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 13:11:56
Primary Source:Companies House
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Company Officers of NUVIAS GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW ECCLESTON
 Director 2017-05-02
JULIAN HODGE
 Director 2016-02-29
STEVEN PAUL RIGBY
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER GILPIN
 Director 2015-11-13 2016-02-29
TRACY LEE PLIMMER
 Director 2015-09-11 2015-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW ECCLESTON INGLEBY (1977) LIMITED Director 2017-05-02 CURRENT 2015-05-05 Active
PAUL ANDREW ECCLESTON NUVIA NETWORKS LIMITED Director 2017-05-02 CURRENT 2015-06-26 Active
PAUL ANDREW ECCLESTON NUVIAS UC LIMITED Director 2016-09-29 CURRENT 2009-03-19 Active
PAUL ANDREW ECCLESTON F P METS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
PAUL ANDREW ECCLESTON V J BRANSOM LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
PAUL ANDREW ECCLESTON BRANSOM LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
JULIAN HODGE GUARANTEED RESULTS LIMITED Director 2016-02-29 CURRENT 2005-02-24 Active
JULIAN HODGE RPE INVESTMENTS LIMITED Director 2016-02-29 CURRENT 2015-07-01 Active
JULIAN HODGE RIGBY PRIVATE EQUITY LIMITED Director 2016-02-29 CURRENT 2015-02-04 Active
JULIAN HODGE INGLEBY (1977) LIMITED Director 2016-02-29 CURRENT 2015-05-05 Active
JULIAN HODGE NUVIA NETWORKS LIMITED Director 2016-02-29 CURRENT 2015-06-26 Active
JULIAN HODGE WICK HILL GROUP LIMITED Director 2016-02-29 CURRENT 1976-03-23 Active
JULIAN HODGE INFINIGATE UK & IRELAND LTD Director 2016-02-29 CURRENT 1983-01-31 Active
JULIAN HODGE INFINIGATE GLOBAL SERVICES LIMITED Director 2016-02-29 CURRENT 1999-11-16 Active
JULIAN HODGE ZYCKO OVERSEAS LIMITED Director 2016-02-29 CURRENT 2001-06-15 Active
JULIAN HODGE ZYCKO GROUP LIMITED Director 2016-02-29 CURRENT 2013-01-21 Active
STEVEN PAUL RIGBY M2 MANAGED DOCUMENT SERVICES LTD Director 2018-05-04 CURRENT 1999-05-12 Active - Proposal to Strike off
STEVEN PAUL RIGBY LAWSON ROBB DESIGN LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
STEVEN PAUL RIGBY BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
STEVEN PAUL RIGBY BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
STEVEN PAUL RIGBY BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED Director 2017-12-04 CURRENT 1986-11-27 Active
STEVEN PAUL RIGBY BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
STEVEN PAUL RIGBY ALLECT HOLDINGS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
STEVEN PAUL RIGBY RIGBY REAL ESTATE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN PAUL RIGBY IMPERIAL PARK BOURNEMOUTH LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN PAUL RIGBY FLUIDATA LIMITED Director 2016-12-08 CURRENT 2016-08-24 Active - Proposal to Strike off
STEVEN PAUL RIGBY NUVIAS UC LIMITED Director 2016-09-29 CURRENT 2009-03-19 Active
STEVEN PAUL RIGBY ONE POINT COMMUNICATIONS LIMITED Director 2015-12-10 CURRENT 2000-12-20 Active - Proposal to Strike off
STEVEN PAUL RIGBY ONE POINT TELECOM LIMITED Director 2015-12-10 CURRENT 2003-12-15 Active - Proposal to Strike off
STEVEN PAUL RIGBY NUVIA NETWORKS LIMITED Director 2015-11-10 CURRENT 2015-06-26 Active
STEVEN PAUL RIGBY FLUIDONE HOLDINGS LIMITED Director 2015-09-25 CURRENT 2015-09-21 Active
STEVEN PAUL RIGBY WICK HILL GROUP LIMITED Director 2015-07-03 CURRENT 1976-03-23 Active
STEVEN PAUL RIGBY INFINIGATE UK & IRELAND LTD Director 2015-07-03 CURRENT 1983-01-31 Active
STEVEN PAUL RIGBY RPE INVESTMENTS LIMITED Director 2015-07-02 CURRENT 2015-07-01 Active
STEVEN PAUL RIGBY INGLEBY (1977) LIMITED Director 2015-07-02 CURRENT 2015-05-05 Active
STEVEN PAUL RIGBY OSTRAVA PROPERTY LIMITED Director 2015-06-02 CURRENT 2015-05-26 Active
STEVEN PAUL RIGBY FLUIDONE LIMITED Director 2015-04-08 CURRENT 2004-11-25 Active
STEVEN PAUL RIGBY RIGBY GROUP TECHNOLOGY INVESTMENTS LTD Director 2014-12-11 CURRENT 2014-12-09 Active
STEVEN PAUL RIGBY RIGBY CAPITAL LIMITED Director 2014-12-11 CURRENT 2014-12-09 Active
STEVEN PAUL RIGBY SCC CAPITAL LIMITED Director 2014-06-07 CURRENT 2014-06-07 Active
STEVEN PAUL RIGBY M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED Director 2014-02-14 CURRENT 2006-04-29 Dissolved 2016-04-05
STEVEN PAUL RIGBY M2 DIGITAL LIMITED Director 2014-02-14 CURRENT 1992-12-22 Active
STEVEN PAUL RIGBY M2 SMILE LIMITED Director 2014-02-14 CURRENT 2006-04-28 Active
STEVEN PAUL RIGBY SCC (UK) LIMITED Director 2013-10-09 CURRENT 2013-09-18 Active
STEVEN PAUL RIGBY RIGBY CAPITAL INVESTMENTS LTD Director 2013-07-26 CURRENT 2013-07-25 Active
STEVEN PAUL RIGBY 33 DOVER ST LIMITED Director 2013-07-17 CURRENT 2013-06-12 Active
STEVEN PAUL RIGBY CWDP INVESTMENT LIMITED Director 2013-07-17 CURRENT 2013-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21FULL ACCOUNTS MADE UP TO 31/03/23
2024-07-27Second filing of director appointment of Mari Kristiina Leppanen
2024-07-22Director's details changed for Dr Sandeep Kaur Sadhra on 2024-04-29
2024-05-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
2024-05-28APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHLICHTHERLE
2024-05-09DIRECTOR APPOINTED MARI KRISTIINA LEPPANEN
2024-05-09DIRECTOR APPOINTED SANDEEP KAUR SADHRA
2024-05-09APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL HODGE
2024-04-23CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-14Statement by Directors
2024-03-14Solvency Statement dated 12/03/24
2024-03-14Resolutions passed:<ul><li>Resolution Cancelling share premium account 12/03/2024<li>Resolution reduction in capital</ul>
2024-03-14Statement of capital on GBP 0.530386
2024-03-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-0720/02/24 STATEMENT OF CAPITAL GBP 5303859
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
2023-06-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097739630003
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 097739630004
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL RIGBY
2022-11-24AP01DIRECTOR APPOINTED MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
2022-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097739630002
2022-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097739630002
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-01-20CH01Director's details changed for Mr Steven Paul Rigby on 2018-02-13
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-17PSC05Change of details for Ingleby (1981) Limited as a person with significant control on 2020-06-29
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-02RP04CS01Second filing of Confirmation Statement dated 30/09/2019
2020-02-24SH02Sub-division of shares on 2018-10-04
2020-02-24SH08Change of share class name or designation
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW ECCLESTON
2019-02-18AD02Register inspection address changed from 11th Floor Two Snow Hill Birmingham B4 6WR England to Unit 1, Genesis Business Parc Albert Drive Woking GU21 5RW
2019-02-13AD04Register(s) moved to registered office address Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW
2019-02-13CH01Director's details changed for Julian Hodge on 2019-02-13
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 80 Brook Street Mayfair London W1K 5EG England
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097739630003
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097739630001
2017-06-13AP01DIRECTOR APPOINTED MR PAUL ANDREW ECCLESTON
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097739630002
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097739630001
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 5303858
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 5303858
2017-04-21SH0128/03/17 STATEMENT OF CAPITAL GBP 5303858.0
2017-04-21SH0128/03/17 STATEMENT OF CAPITAL GBP 5303858.0
2017-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-11RES01ADOPT ARTICLES 28/03/2017
2017-04-11RES01ADOPT ARTICLES 28/03/2017
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-22AD02SAIL ADDRESS CREATED
2016-09-22AD02SAIL ADDRESS CREATED
2016-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-08-09RP04AP01SECOND FILING OF AP01 FOR MR JULIAN HODGE
2016-08-09RP04AP01SECOND FILING OF AP01 FOR MR JULIAN HODGE
2016-08-09ANNOTATIONClarification
2016-08-09ANNOTATIONClarification
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX ENGLAND
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX ENGLAND
2016-07-14RES15CHANGE OF COMPANY NAME 07/02/19
2016-07-14CERTNMCOMPANY NAME CHANGED ECHO ROLLCO LIMITED CERTIFICATE ISSUED ON 14/07/16
2016-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-19RES13Resolutions passed:
  • Purchase entire share capital of jebel ali free zone authority 05/05/2016
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2971081
2016-05-11SH0112/03/16 STATEMENT OF CAPITAL GBP 2971081.00
2016-03-10AP01DIRECTOR APPOINTED MR JULIAN HODGE
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER GILPIN
2016-03-10AP01DIRECTOR APPOINTED MR JULIAN HODGE
2016-03-10AP01DIRECTOR APPOINTED MR JULIAN HODGE
2016-01-14SH0101/12/15 STATEMENT OF CAPITAL GBP 676243.90
2016-01-14SH02SUB-DIVISION 01/12/15
2016-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-17RES13SUBDIVISION/ACQUISITION AND EQUITY AGREEMENT 01/12/2015
2015-12-17RES01ADOPT ARTICLES 01/12/2015
2015-11-21ANNOTATIONClarification
2015-11-21RP04SECOND FILING FOR FORM SH01
2015-11-17SH0109/11/15 STATEMENT OF CAPITAL GBP 18998
2015-11-16AP01DIRECTOR APPOINTED MR NIGEL PETER GILPIN
2015-10-07AP01DIRECTOR APPOINTED MR STEVEN PAUL RIGBY
2015-10-05AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2015-10-02RES15CHANGE OF NAME 02/10/2015
2015-10-02CERTNMCOMPANY NAME CHANGED ECHO MIDCO LIMITED CERTIFICATE ISSUED ON 02/10/15
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM
2015-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUVIAS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUVIAS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NUVIAS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NUVIAS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUVIAS GROUP LIMITED
Trademarks
We have not found any records of NUVIAS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUVIAS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NUVIAS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUVIAS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUVIAS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUVIAS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU21 5RW