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Nuebuild Ltd

Nuebuild Ltd is a liquidation company incorporated on 10 February 2022 with the registered office located in London, City of London. Nuebuild Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13908615
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2024 (1 year 7 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
St Clements House
27 Clement's Lane
London
EC4N 7AE
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 8 Mill Hill Shoreham-by-Sea BN43 5th England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Specialist Nurse And Company Director • British • Lives in UK • Born in Apr 1990
Director • Director Of A Company • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Mar 1987
Mr Scott Robert Marsden
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Winnow And Kin Ltd
Freddie David Mees and Leah Elizabeth Lumsdaine Mees are mutual people.
Active
Skinb Ltd
Leah Elizabeth Lumsdaine Mees is a mutual person.
Active
Klyra Management Consultancy Ltd
Scott Robert Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£29.61K
Decreased by £6.36K (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£99K
Increased by £27.89K (+39%)
Total Liabilities
-£98.15K
Increased by £43.12K (+78%)
Net Assets
£843
Decreased by £15.23K (-95%)
Debt Ratio (%)
99%
Increased by 21.75% (+28%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
Freddie Mees (PSC) Appointed
2 Years 7 Months Ago on 9 Feb 2023
Madeleine Marsden (PSC) Resigned
2 Years 7 Months Ago on 9 Feb 2023
Mr Scott Marsden (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Mrs Leah Elizabeth Lumsdaine Mees Details Changed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Resolutions
Submitted on 7 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Registered office address changed from 8 Mill Hill Shoreham-by-Sea BN43 5th England to St Clements House 27 Clement's Lane London EC4N 7AE on 7 January 2025
Submitted on 7 Jan 2025
Statement of affairs
Submitted on 7 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Aug 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 17 Mar 2023
Notification of Freddie Mees as a person with significant control on 9 February 2023
Submitted on 15 Mar 2023
Change of details for Mr Scott Marsden as a person with significant control on 9 February 2023
Submitted on 3 Mar 2023
Repayment History
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