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Nubie Ltd

Nubie Ltd is an active company incorporated on 14 November 2007 with the registered office located in . Nubie Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06426813
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2024 (1 year 4 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Suite 0363, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath Sussex RH17 7QX
Telephone
01825724160
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Spain • Born in Jun 1958
Gpa KLM Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrows Industrial Roofing Limited
Karen Lilwyn Mortimer is a mutual person.
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Norton PR And Marketing Limited
Karen Lilwyn Mortimer is a mutual person.
Active
High Peak Radio Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Galary Interiors Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Sound & Light Solutions Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Harold George Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Urban Excess Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Smart Blinds UK Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£35.65K
Increased by £8.98K (+34%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£193.72K
Increased by £19.04K (+11%)
Total Liabilities
-£270.89K
Increased by £63.07K (+30%)
Net Assets
-£77.17K
Decreased by £44.04K (+133%)
Debt Ratio (%)
140%
Increased by 20.87% (+18%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Amanda Jayne Short Resigned
1 Year 4 Months Ago on 10 Apr 2024
Gpa Klm Ltd (PSC) Appointed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Amanda Jayne Short Resigned
1 Year 4 Months Ago on 10 Apr 2024
Ms Karen Lilwyn Mortimer Appointed
1 Year 4 Months Ago on 10 Apr 2024
Amanda Jayne Short (PSC) Resigned
1 Year 4 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath Sussex RH17 7QX to Suite 0363, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 11 April 2024
Submitted on 11 Apr 2024
Cessation of Amanda Jayne Short as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Amanda Jayne Short as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Notification of Gpa Klm Ltd as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Amanda Jayne Short as a director on 10 April 2024
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 28 Aug 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Repayment History
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