Nubix Limited. Head office in London. Check Director.

Nubix Limited, London

Nubix Limited is a private limited company. Located at 86-90 Paul Street, London EC2A 4NE, the aforementioned 18 years old firm was incorporated on 2006-01-11 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC code: 62090), "computer facilities management activities" (SIC code: 62030).
1 director can be found in this business: Simon H. (appointed on 11 January 2006). Among the secretaries (1 in total), we can name: Simon H. (appointed on 11 January 2006).

About
Name: Nubix Limited
Number: 05672358
Incorporation date: 2006-01-11
End of financial year: 31 December


Address:	86-90 Paul Street London EC2A 4NE
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 62030 - Computer facilities management activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simon H.

10 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,192	49,118	70,000	8,553	6,752
Fixed Assets	5,244	-	-	-	-
Total Assets Less Current Liabilities	27,408	30,648	44,814	7,696	12,480

The due date for Nubix Limited confirmation statement filing is 2024-01-24. The most recent confirmation statement was sent on 2023-01-10. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Simon H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 2 Brockley Cross Business Centre Endwell Road London SE4 2PD United Kingdom to 86-90 Paul Street London EC2A 4NE on Thursday 31st December 2020 filed on: 31st, December 2020 \| address	Free Download (1 page)
CH03	On Thursday 31st December 2020 secretary's details were changed filed on: 31st, December 2020 \| officers	Free Download (1 page)
CH01	On Thursday 31st December 2020 director's details were changed filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 45 Brockley Cross Business Centre Endwell Road London SE4 2PD to 2 Brockley Cross Business Centre Endwell Road London SE4 2PD on Friday 16th June 2017 filed on: 16th, June 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Monday 9th May 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 28th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 28th November 2011 from Unit 11 Brockley Cross Business Centre Endwell Road London SE4 2PD filed on: 28th, November 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (9 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 12th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 13th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
288b	On Monday 24th September 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On Monday 24th September 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 12th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 12th, June 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 17 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 20. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 17 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 20. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
288a	On Thursday 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On Thursday 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 16th January 2006. Value of each share 1 £, total number of shares: 3. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 16th January 2006. Value of each share 1 £, total number of shares: 3. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)

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