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Nebs Systems Ltd

Nebs Systems Ltd is a dissolved company incorporated on 18 June 2020 with the registered office located in Potters Bar, Hertfordshire. Nebs Systems Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12679808
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2c, Brosnan House
175 Darkes Lane
Potters Bar
Hertfordshire
EN6 1BW
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Director • Director • British • Lives in England • Born in Dec 1986
Director • PSC • Nurse • British • Lives in England • Born in Apr 1966
Director • PSC
Director • Management Consultant • British • Lives in UK • Born in Dec 1967
Director • Occupational Therapist, Clinical Safety • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Haat Consulting Ltd
Dr Harry Daniel Thirkettle is a mutual person.
Active
Proper Tree Property Ltd
Dr Harry Daniel Thirkettle is a mutual person.
Active
Flashfuture Consulting Limited
Clive Samuel Flashman is a mutual person.
Active
Shoorah Ltd
Clive Samuel Flashman is a mutual person.
Active
Bidshaper Limited
Clive Samuel Flashman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.21K
Increased by £2.11K (+2114%)
Total Liabilities
-£5.16K
Increased by £4.72K (+1083%)
Net Assets
-£2.94K
Decreased by £2.61K (+776%)
Debt Ratio (%)
233%
Decreased by 203.07% (-47%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 4 Feb 2024
Mr Harry Daniel Thirkettle Appointed
2 Years Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Aire Innovate Limited (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Nathan Oliver Nagel Resigned
2 Years 9 Months Ago on 22 Nov 2022
Mr Stephen James Roche Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 4 Feb 2024
Appointment of Mr Harry Daniel Thirkettle as a director on 30 August 2023
Submitted on 30 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 15 Jun 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 21 Mar 2023
Statement of capital following an allotment of shares on 7 February 2023
Submitted on 8 Feb 2023
Notification of Aire Innovate Limited as a person with significant control on 7 February 2023
Submitted on 7 Feb 2023
Change of share class name or designation
Submitted on 6 Feb 2023
Change of share class name or designation
Submitted on 6 Feb 2023
Repayment History
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