Nebusys Limited ALTRINCHAM


Nebusys started in year 2005 as Private Limited Company with registration number 05509808. The Nebusys company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Altrincham at Mansion House. Postal code: WA14 4RW. Since Wed, 8th Aug 2012 Nebusys Limited is no longer carrying the name Bumper Dale.

The firm has one director. Christian H., appointed on 25 July 2005. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Maria G.. There were no ex directors.

Nebusys Limited Address / Contact

Office Address Mansion House
Office Address2 Manchester Road
Town Altrincham
Post code WA14 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05509808
Date of Incorporation Fri, 15th Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Christian H.

Position: Director

Appointed: 25 July 2005

Maria G.

Position: Secretary

Appointed: 03 August 2007

Resigned: 31 March 2016

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 July 2005

Resigned: 17 July 2005

Paystream Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2005

Resigned: 16 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Christian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bumper Dale August 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth10 755137 84622    
Balance Sheet
Cash Bank In Hand16 8279412 6923 3551 347    
Current Assets20 3782 09918 9923 6461 45719 670772
Debtors3 5512 0056 300291110    
Reserves/Capital
Called Up Share Capital22222    
Profit Loss Account Reserve10 753117 844      
Shareholder Funds10 755137 84622    
Other
Creditors    1 4556 691 3 8054 047
Creditors Due Within One Year9 6232 08611 1463 6441 455    
Fixed Assets      332166 
Net Current Assets Liabilities10 755137 8462212 9797-3 798-4 045
Number Shares Allotted 1111    
Par Value Share 1111    
Share Capital Allotted Called Up Paid11111    
Tangible Fixed Assets Cost Or Valuation400        
Tangible Fixed Assets Depreciation400        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 400       
Tangible Fixed Assets Disposals 400       
Total Assets Less Current Liabilities10 755137 8462212 979339-3 632-4 045
Advances Credits Directors3 4002 0052 005291110    
Advances Credits Made In Period Directors   291     
Advances Credits Repaid In Period Directors 3 400 2 005     
Average Number Employees During Period       11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, July 2023
Free Download (5 pages)

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