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NUBIS ASSOCIATES LIMITED

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

This company is commonly known as Nubis Associates Limited. The company was founded 6 years ago and was given the registration number 10940474. The firm's registered office is in WEST BYFLEET. You can find them at Cobb House 2 Oyster Lane, Byfleet, West Byfleet, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NUBIS ASSOCIATES LIMITED
Company Number:10940474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Cobb House 2 Oyster Lane, Byfleet, West Byfleet, Surrey, England, KT14 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14b, Brunel Way, Fareham, England, PO15 5TX

Director17 October 2017Active
14b, Brunel Way, Fareham, England, PO15 5TX

Director17 October 2017Active
Unit 16, Horizon Business Village,, 1 Brooklands Road,, Weybridge,, United Kingdom, KT13 0TJ

Director31 August 2017Active

People with Significant Control

Mr Stephen William Blair
Notified on:31 August 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Horizon Business Village,, Weybridge,, United Kingdom, KT13 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Officers

Change person director company with change date.

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2019-03-25Address

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

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Persons with significant control

Notification of a person with significant control statement.

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2018-03-22Accounts

Change account reference date company current extended.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Capital

Capital allotment shares.

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2017-10-27Resolution

Resolution.

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2017-10-23Officers

Termination director company with name termination date.

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2017-10-20Address

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

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-20Officers

Appoint person director company with name date.

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2017-08-31Incorporation

Incorporation company.

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