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NUBAX LIMITED

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

This company is commonly known as Nubax Limited. The company was founded 20 years ago and was given the registration number 05228028. The firm's registered office is in TONBRIDGE. You can find them at Robin House Ashes Lane, Hadlow, Tonbridge, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NUBAX LIMITED
Company Number:05228028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Robin House Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robin House, Ashes Lane, Hadlow, Tonbridge, England, TN11 9QU

Secretary07 August 2012Active
Robin House, Ashes Lane, Hadlow, Tonbridge, England, TN11 9QU

Director26 October 2011Active
Robin House, Ashes Lane, Hadlow, United Kingdom, TN11 9QU

Director10 November 2004Active
7 The Gardens, Esher, KT10 7QF

Secretary10 September 2004Active
7, Silistria Close, Knaphill, Woking, United Kingdom, GU21 2TL

Secretary10 July 2006Active
26 Ch Des Crets-De-Champel, Geneva, Switzerland, FOREIGN

Director27 March 2007Active
7 The Gardens, Esher, KT10 7QF

Director10 September 2004Active
8985 Dickson Road, Fort Worth, Usa,

Director10 September 2004Active
8 Donovans Garden, Herongate, CM13 3PX

Director10 September 2004Active
7, Silistria Close, Knaphill, Woking, United Kingdom, GU21 2TL

Director05 September 2006Active
54 Greenhill, Prince Arthur's Road, London, NW3 5UA

Director20 September 2004Active

People with Significant Control

Mr Ian Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Robin House, Ashes Lane, Tonbridge, TN11 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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