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NUBOX LIMITED

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

This company is commonly known as Nubox Limited. The company was founded 23 years ago and was given the registration number 04224174. The firm's registered office is in LEICESTER. You can find them at 9a Leicester Road, Blaby, Leicester, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NUBOX LIMITED
Company Number:04224174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9a Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Leicester Road, Blaby, Leicester, LE8 4GR

Secretary16 August 2001Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director29 May 2001Active
74 Kensington Street, Leicester, LE4 5GN

Secretary29 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 2001Active
Barncroft, Main Street, Tugby, LE7 9WD

Director16 August 2001Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director16 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 May 2001Active

People with Significant Control

Nuventure Ltd
Notified on:08 July 2020
Status:Active
Country of residence:England
Address:Unit 3, Ash Street, Leicester, England, LE5 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jagjit Singh Battu
Notified on:29 May 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:9a Leicester Road, Leicester, LE8 4GR
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 (6 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)

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