Company NameNuinto Limited
Company StatusActive
Company Number06029366
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Andrea Louise Tobin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKing's Gate Finance & Planning
Newcastle University
Tyne & Wear
Newcastle
NE1 7RU
Director NameMr John Buchanan Sykes
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2007(1 month, 2 weeks after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKing's Gate Finance & Planning
Newcastle University
Newcastle Upon Tyne
Tyne & Wear
NE1 7RU
Director NameMr Richard Conrad Dale
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(1 year, 9 months after company formation)
Appointment Duration15 years, 8 months
RoleUniversity Finance Director
Country of ResidenceEngland
Correspondence AddressKing's Gate Finance & Planning
Newcastle University
Newcastle Upon Tyne
Tyne & Wear
NE1 7RU
Director NameMr Nicholas Marshall Collins
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(14 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finance & Planning Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU
Director NameMrs Anna Munro
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2022(15 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Finance & Planning Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU
Director NameHoward Benjamin Farnhill
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleUniversity Bursar
Correspondence Address33 Archibald Street
Newcastle Upon Tyne
Tyne & Wear
NE3 1EB
Director NameProf Anthony Clark Stevenson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleUniversity Pro-Vice Chancellor
Country of ResidenceUnited Kingdom
Correspondence AddressKing's Gate Finance & Planning
Newcastle University
Newcastle Upon Tyne
Tyne & Wear
NE1 7RU
Director NameMrs Andrea Louise Tobin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKing's Gate Finance & Planning
Newcastle University
Tyne & Wear
Newcastle
NE1 7RU
Director NameMichael Hynes
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(1 month, 2 weeks after company formation)
Appointment Duration5 months (resigned 05 July 2007)
RoleCompany Director
Correspondence Address10 Upper Street
Salhouse
Norwich
Norfolk
NR13 6RZ
Director NameAndrew Jeremy Colin
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(1 month, 2 weeks after company formation)
Appointment Duration10 years, 8 months (resigned 06 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finance & Planning Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU
Director NameMr Richard Conrad Dale
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(1 year, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 December 2021)
RoleUniversity Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKing's Gate Finance & Planning
Newcastle University
Newcastle Upon Tyne
Tyne & Wear
NE1 7RU
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websitencl.ac.uk
Telephone0191 2086000
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O Finance & Planning Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

102k at £1Newcastle University Holdings LTD
51.00%
Ordinary
98k at £1Into University Partnership LTD
49.00%
Ordinary

Financials

Year2014
Net Worth£185,470
Cash£207,362
Current Liabilities£21,946

Accounts

Latest Accounts31 July 2023 (9 months, 4 weeks ago)
Next Accounts Due30 April 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return14 December 2023 (5 months, 1 week ago)
Next Return Due28 December 2024 (7 months from now)

Filing History

18 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
14 December 2019Accounts for a small company made up to 31 July 2019 (11 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 November 2018Accounts for a small company made up to 31 July 2018 (12 pages)
16 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
16 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
23 November 2017Accounts for a small company made up to 31 July 2017 (10 pages)
23 November 2017Accounts for a small company made up to 31 July 2017 (10 pages)
17 October 2017Termination of appointment of Andrew Jeremy Colin as a director on 6 October 2017 (1 page)
17 October 2017Termination of appointment of Andrew Jeremy Colin as a director on 6 October 2017 (1 page)
12 October 2017Termination of appointment of Anthony Clark Stevenson as a director on 30 September 2017 (1 page)
12 October 2017Termination of appointment of Anthony Clark Stevenson as a director on 30 September 2017 (1 page)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
25 November 2016Full accounts made up to 31 July 2016 (10 pages)
25 November 2016Full accounts made up to 31 July 2016 (10 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200,000
(7 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200,000
(7 pages)
19 October 2015Full accounts made up to 31 July 2015 (10 pages)
19 October 2015Full accounts made up to 31 July 2015 (10 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200,000
(7 pages)
17 December 2014Director's details changed for Andrew Jeremy Colin on 17 December 2014 (2 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200,000
(7 pages)
17 December 2014Director's details changed for Andrew Jeremy Colin on 17 December 2014 (2 pages)
17 November 2014Full accounts made up to 31 July 2014 (10 pages)
17 November 2014Full accounts made up to 31 July 2014 (10 pages)
14 January 2014Full accounts made up to 31 July 2013 (10 pages)
14 January 2014Full accounts made up to 31 July 2013 (10 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200,000
(7 pages)
17 December 2013Director's details changed for Anthony Clark Stevenson on 1 December 2013 (2 pages)
17 December 2013Director's details changed for Anthony Clark Stevenson on 1 December 2013 (2 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200,000
(7 pages)
17 December 2013Director's details changed for Anthony Clark Stevenson on 1 December 2013 (2 pages)
6 August 2013Termination of appointment of Eversecretary Limited as a secretary (1 page)
6 August 2013Termination of appointment of Eversecretary Limited as a secretary (1 page)
12 April 2013Full accounts made up to 31 July 2012 (10 pages)
12 April 2013Full accounts made up to 31 July 2012 (10 pages)
9 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
9 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
17 November 2011Full accounts made up to 31 July 2011 (10 pages)
17 November 2011Full accounts made up to 31 July 2011 (10 pages)
7 June 2011Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011 (1 page)
7 June 2011Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011 (1 page)
7 June 2011Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011 (1 page)
18 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
18 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
2 November 2010Full accounts made up to 31 July 2010 (10 pages)
2 November 2010Full accounts made up to 31 July 2010 (10 pages)
19 March 2010Director's details changed for John Buchanan Sykes on 1 January 2010 (2 pages)
19 March 2010Director's details changed for John Buchanan Sykes on 1 January 2010 (2 pages)
19 March 2010Director's details changed for John Buchanan Sykes on 1 January 2010 (2 pages)
19 March 2010Director's details changed (2 pages)
19 March 2010Director's details changed (2 pages)
18 March 2010Director's details changed for Mr Richard Conrad Dale on 1 January 2010 (2 pages)
18 March 2010Director's details changed for Mr Richard Conrad Dale on 1 January 2010 (2 pages)
18 March 2010Director's details changed for Mr Richard Conrad Dale on 1 January 2010 (2 pages)
10 March 2010Director's details changed for Andrea Tobin on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Anthony Clark Stevenson on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Andrea Tobin on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Andrea Tobin on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Anthony Clark Stevenson on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Anthony Clark Stevenson on 1 October 2009 (2 pages)
16 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
18 November 2009Full accounts made up to 31 July 2009 (10 pages)
18 November 2009Full accounts made up to 31 July 2009 (10 pages)
10 February 2009Return made up to 14/12/08; full list of members (5 pages)
10 February 2009Return made up to 14/12/08; full list of members (5 pages)
7 February 2009Full accounts made up to 31 July 2008 (10 pages)
7 February 2009Director appointed richard conrad dale (2 pages)
7 February 2009Resolutions
  • RES13 ‐ Section 175 a 25/09/2008
(1 page)
7 February 2009Appointment terminated director howard farnhill (1 page)
7 February 2009Full accounts made up to 31 July 2008 (10 pages)
7 February 2009Director appointed richard conrad dale (2 pages)
7 February 2009Appointment terminated director howard farnhill (1 page)
7 February 2009Resolutions
  • RES13 ‐ Section 175 a 25/09/2008
(1 page)
4 February 2008Return made up to 14/12/07; full list of members (3 pages)
4 February 2008Return made up to 14/12/07; full list of members (3 pages)
28 November 2007Full accounts made up to 31 July 2007 (10 pages)
28 November 2007Full accounts made up to 31 July 2007 (10 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
21 March 2007New director appointed (4 pages)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (4 pages)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
7 March 2007Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
7 March 2007Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
14 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2006Incorporation (24 pages)
14 December 2006Incorporation (24 pages)