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NUBSOUND LIMITED

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

This company is commonly known as Nubsound Limited. The company was founded 23 years ago and was given the registration number 04245066. The firm's registered office is in ST MERRYN. You can find them at The Old Chapel Annex, The Old Airfield, St Merryn, Cornwall. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:NUBSOUND LIMITED
Company Number:04245066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:The Old Chapel Annex, The Old Airfield, St Merryn, Cornwall, United Kingdom, PL28 8PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel Annex, The Old Airfield, St Merryn, United Kingdom, PL28 8PT

Director18 September 2015Active
The Old Chapel Annex, The Old Airfield, St Merryn, United Kingdom, PL28 8PT

Director02 April 2024Active
The Old Chapel Annex, The Old Airfield, St Merryn, United Kingdom, PL28 8PT

Director03 July 2001Active
289 St Peters Road, Manadon, Plymouth, PL5 3DU

Secretary03 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 2001Active
289 St Peters Road, Manadon, Plymouth, PL5 3DU

Director03 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 2001Active

People with Significant Control

Mr Adrian Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:20, Copse Road, Plymouth, United Kingdom, PL7 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:20 Copse Road, Plympton, Plymouth, England, PL7 1PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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