NUBIE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nubie Ltd. The company was founded 17 years ago and was given the registration number 06426813. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | NUBIE LTD |
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| Company Number | : | 06426813 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, Sussex, RH17 7QX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 North Lodge, High Street, Newick, BN8 4LY | Secretary | 14 November 2007 | Active |
| 1 North Lodge, High Street, Newick, BN8 4LY | Director | 14 November 2007 | Active |
| Woodlands, Nursery Lane, Fairwarp, TN22 3BD | Director | 14 November 2007 | Active |
People with Significant Control
| Gpa Klm Ltd |
| Notified on | : | 10 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 0214 Unit D3 Mod Village, Baron Way, Carlisle, England, CA6 4BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Amanda Jayne Short |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Address | : | Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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)