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NU-BODE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nu-bode Ltd. The company was founded 7 years ago and was given the registration number 10613266. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NU-BODE LTD
Company Number:10613266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director10 February 2017Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director10 February 2017Active

People with Significant Control

Mr Anton Benjamin Killick
Notified on:10 February 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George David Seymour Hubbard
Notified on:10 February 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Resolution

Resolution.

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2021-08-26Incorporation

Memorandum articles.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Address

Change registered office address company with date old address new address.

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2021-06-18Officers

Change person director company with change date.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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