Nuvia Limited
02063786
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 09/09/2016
FINANCE DIRECTOR
BRITISH · FRANCE · Age 64
Also on 1 other board
director · Since 24/03/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 26/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 11/04/2024
FINANCE DIRECTOR
FRENCH · FRANCE · Age 47
Mr SãBastien Diaz
director · Since 15/06/2026
FRENCH · FRANCE · Age 49
secretary · Since 26/06/2023
Former
director · Resigned 01/04/1992
director · Resigned 31/12/1992
director · Resigned 30/06/1993
director · Resigned 03/01/1994
director · Resigned 01/07/1994
secretary · Resigned 01/07/1994
secretary · Resigned 30/06/1995
director · Resigned 30/06/1995
director · Resigned 31/01/1997
secretary · Resigned 31/01/1997
director · Resigned 19/02/1997
director · Resigned 01/05/1997
director · Resigned 09/09/1999
secretary · Resigned 16/04/2002
director · Resigned 30/10/2002
director · Resigned 30/06/2003
director · Resigned 01/05/2006
director · Resigned 16/11/2006
director · Resigned 16/05/2007
director · Resigned 16/05/2007
director · Resigned 16/05/2007
director · Resigned 16/05/2007
director · Resigned 16/05/2007
director · Resigned 09/12/2008
director · Resigned 09/12/2008
director · Resigned 31/07/2009
secretary · Resigned 21/12/2010
director · Resigned 30/11/2012
director · Resigned 29/09/2014
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 11/01/2016
director · Resigned 12/10/2016
director · Resigned 24/02/2017
secretary · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 31/12/2020
secretary · Resigned 01/04/2023
director · Resigned 01/04/2023
director · Resigned 11/04/2024
director · Resigned 15/06/2026
director · Resigned 15/06/2026
Persons with Significant Control
Vinci Sa
1973, Boulevard De La Défense, 92000 Nanterre
Reg: 552037806 · Rcs Nanterre · Societe Anonyme
Notified 13/12/2022
Former PSCs
Soletanche Freyssinet Sa
Ceased 13/12/2022
Change History
Active
Private Limited Company
304 BRIDGEWATER PLACE
WARRINGTON