NUBIX LIMITED - LONDON


Company Profile Company Filings

Overview

NUBIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUBIX LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672358. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NUBIX LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HEDGER Sep 1962 British Director 2006-01-11 CURRENT
MR SIMON HEDGER Sep 1962 British Secretary 2006-01-11 CURRENT
MS NICOLA ANNA ROSSI Sep 1962 British Director 2006-01-11 UNTIL 2016-05-09 RESIGNED
MR ROBERT DUNN Dec 1973 British Director 2006-03-23 UNTIL 2007-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Hedger 2017-01-10 9/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAILSTONE SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NUBIX LIMITED 2023-09-30 31-12-2022 £12,480 equity
Micro-entity Accounts - NUBIX LIMITED 2022-09-27 31-12-2021 £7,696 equity
Micro-entity Accounts - NUBIX LIMITED 2021-09-14 31-12-2020 £44,814 equity
Micro-entity Accounts - NUBIX LIMITED 2020-09-09 31-12-2019 £30,648 equity

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