ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nils Taube Limited

Nils Taube Limited is a liquidation company incorporated on 1 February 1994 with the registered office located in Southampton, Hampshire. Nils Taube Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02893598
Private limited company
Age
31 years
Incorporated 1 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 11 Jul 2025 (1 month ago)
Previous address was 10 Bolt Court 3rd Floor London EC4A 3DQ England
Telephone
02076479720
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1961
Director • Secretary • Barrister • British • Lives in UK • Born in Jun 1957
PSC • Director • British • Lives in England • Born in Jun 1962 • Solicitor
Mr Simon Axel Robin Taube
PSC • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Puffins
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Cato Stonex Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Muls Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Citrina Foundation UK Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Norft Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Ukig.Com Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Peak Trading Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Hillsmead Nominees Limited
Thomas Rory St John Meadows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
£7.59M
Decreased by £1.66M (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.6M
Decreased by £1.65M (-18%)
Total Liabilities
-£14.01K
Decreased by £1.68M (-99%)
Net Assets
£7.59M
Increased by £26.78K (0%)
Debt Ratio (%)
0%
Decreased by 18.1% (-99%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 11 Jul 2025
Declaration of Solvency
1 Month Ago on 11 Jul 2025
Registered Address Changed
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Martine Taube Details Changed
7 Months Ago on 1 Feb 2025
Martine Taube (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Thomas Rory St John Meadows Details Changed
5 Years Ago on 1 Apr 2020
Get Credit Report
Discover Nils Taube Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 11 Jul 2025
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 11 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Appointment of a voluntary liquidator
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Mar 2025
Change of details for Martine Taube as a person with significant control on 1 February 2025
Submitted on 12 Feb 2025
Director's details changed for Martine Taube on 1 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 12 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year