| Company Name | Nushape Limited |
|---|---|
| Directors | Kevin John Kelly and Nicki Kelly |
| Company Status | Active |
| Company Number | SC492167 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
| Previous Name | Kevin Kelly Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Kevin John Kelly |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Craighall Road Edinburgh EH6 4RU Scotland |
| Director Name | Mrs Nicki Kelly |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 28 November 2022(8 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Craighall Road Edinburgh EH6 4RU Scotland |
| Director Name | Ms Veronika Benjamin |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 12 December 2016(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 November 2022) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Craighall Road Edinburgh EH6 4RU Scotland |
Location
| Registered Address | 46 Craighall Road Edinburgh EH6 4RU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 5 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 25 May 2023 | Change of details for Mr Kevin John Kelly as a person with significant control on 22 May 2023 (2 pages) |
| 22 May 2023 | Confirmation statement made on 22 May 2023 with updates (3 pages) |
| 22 May 2023 | Notification of Nicki Kelly as a person with significant control on 22 May 2023 (2 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 28 November 2022 | Appointment of Mrs Nicki Kelly as a director on 28 November 2022 (2 pages) |
| 28 November 2022 | Termination of appointment of Veronika Benjamin as a director on 28 November 2022 (1 page) |
| 26 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 7 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 26 February 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 6 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 27 November 2018 | Change of details for Mr Kevin John Kelly as a person with significant control on 1 December 2017 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 December 2016 | Appointment of Ms Veronika Benjamin as a director on 12 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Ms Veronika Benjamin as a director on 12 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from 33 Hillside Road Forfar Angus DD8 2AY to 46 Craighall Road Edinburgh EH6 4RU on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 33 Hillside Road Forfar Angus DD8 2AY to 46 Craighall Road Edinburgh EH6 4RU on 2 December 2016 (1 page) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Resolutions
|
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|