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NUBEAU HOLDINGS LIMITED

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

This company is commonly known as Nubeau Holdings Limited. The company was founded 8 years ago and was given the registration number 09598329. The firm's registered office is in NEWARK. You can find them at 38 North Gate, North Gate, Newark, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:NUBEAU HOLDINGS LIMITED
Company Number:09598329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:38 North Gate, North Gate, Newark, England, NG24 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, North Gate, Newark, England, NG24 1EZ

Director19 May 2015Active
Woodlands Bungalow, Barnby Road, Balderton, Newark, England, NG24 3NE

Director04 December 2019Active
Woodlands Bungalow, Barnby Road, Balderton, Newark, England, NG24 3NE

Director04 December 2019Active
1 Darwin Court Darwin Drive, Sherwood Energy Village, New Ollerton, Newark, United Kingdom, NG22 9FE

Director19 May 2015Active

People with Significant Control

Mr Guy Brunning
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Darwin Court Darwin Drive, Sherwood Energy Village, Newark, United Kingdom, NG22 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:38, North Gate, Newark, England, NG24 1EZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-06Address

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

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts amended with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-17Address

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

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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