Nubis Solutions Limited, Earith
Nubis Solutions Limited is a private limited company. Located at Unit 19, Earith Business Park, Earith PE28 3QF, the aforementioned 15 years old business was incorporated on 2008-11-17 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).2 directors can be found in the company: Leyton B. (appointed on 01 August 2012), Richard C. (appointed on 07 September 2010).
| About | |
|---|---|
| Name: Nubis Solutions Limited | |
| Number: 06750103 | |
| Incorporation date: 2008-11-17 | |
| End of financial year: 31 December |
| Address: |
Unit 19 Earith Business Park Earith PE28 3QF |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
R&L Hemingford Ltd
11 February 2024 - 19 February 2024
| Address | Unit 19 Earith Business Park, Earith, Cambridgeshire, PE28 3QF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard C.
1 June 2016 - 11 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leyton B.
1 May 2016 - 11 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 305,907 | 436,814 | 517,241 | 477,819 | 1,285,575 | 1,725,221 | 2,175,111 | 2,372,394 | 2,009,359 | 2,661,414 | 2,643,033 |
| Fixed Assets | - | - | - | - | - | - | - | - | 804,915 | 813,501 | 806,127 |
| Total Assets Less Current Liabilities | -8,273 | 173,322 | 297,767 | 297,516 | 699,304 | 952,715 | 2,110,557 | 2,429,579 | 2,472,512 | 2,843,710 | 2,825,870 |
| Number Shares Allotted | - | 100,064 | 100,064 | 100,064 | - | - | - | - | - | - | - |
| Shareholder Funds | -8,273 | 173,322 | 290,767 | 297,516 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,934 | 10,158 | 27,779 | 14,183 | - | - | - | - | - | - | - |
The target date for Nubis Solutions Limited confirmation statement filing is 2023-12-01. The most current one was sent on 2022-11-17. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: R&L Hemingford Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Earith Business Park, PE28 3QF Earith, Cambridgeshire. Richard C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Leyton B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 30th, August 2023 | accounts |
Free Download
(11 pages)
|
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