NUBIE LTD - HAYWARDS HEATH


Company Profile Company Filings

Overview

NUBIE LTD is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
NUBIE LTD was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426813. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

NUBIE LTD - HAYWARDS HEATH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

KINGFISHER HOUSE HURSTWOOD GRANGE
HAYWARDS HEATH
SUSSEX
RH17 7QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN LILWYN MORTIMER Jun 1958 British Director 2024-04-10 CURRENT
AMANDA JAYNE SHORT Feb 1967 British Secretary 2007-11-14 UNTIL 2024-04-10 RESIGNED
MISCHA SEVENSMA Apr 1976 German Director 2007-11-14 UNTIL 2013-07-26 RESIGNED
AMANDA JAYNE SHORT Feb 1967 British Director 2007-11-14 UNTIL 2024-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jayne Short 2016-04-06 2/1967 Haywards Heath   Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTEND TECHNOLOGIES LIMITED HAYWARDS HEATH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WELLS CONSTRUCTION BUILDING & CONSERVATION LIMITED LEWES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Nubie Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £35,654 Cash £-77,165 equity
Nubie Limited Filleted accounts for Companies House (small and micro) 2022-11-23 31-12-2021 £26,679 Cash £-33,130 equity
Nubie Limited Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £70,903 Cash £-9,541 equity
Nubie Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £14,688 Cash £-25,791 equity
Nubie Limited Filleted accounts for Companies House (small and micro) 2019-09-19 31-12-2018 £19,188 Cash £3,172 equity
Micro-entity Accounts - NUBIE LTD 2018-09-29 31-12-2017 £29,419 equity
Micro-entity Accounts - NUBIE LTD 2017-09-29 31-12-2016 £10,369 equity
Abbreviated Company Accounts - NUBIE LTD 2016-10-01 31-12-2015 £4,516 Cash £-23,701 equity
Abbreviated Company Accounts - NUBIE LTD 2015-09-30 31-12-2014 £20,009 Cash £-46,515 equity
Abbreviated Company Accounts - NUBIE LTD 2014-09-30 31-12-2013 £8,734 Cash £-62,116 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NUPUR RESTAURANT LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NORKETT BUILDERS LIMITED HAYWARDS HEATH Active UNAUDITED ABRIDGED 41100 - Development of building projects
CUMNOCK SERVICES UK LIMITED HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
D'AGOSTINO CONSULTING LTD HAYWARDS HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ANNAHITAH LTD HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CHESTERHILL PROPERTIES ( HAMPSHIRE ) LIMITED HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KORU HOME SOLUTIONS LIMITED HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GILBERT ENTERPRISES LIMITED HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products