Nubuild Properties Limited is a private limited company located at 10 Palm Court, Queen Elizabeth's Walk, London N16 5XA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-02, this 2-year-old company is run by 1 director.
Director Schloime R., appointed on 06 October 2021.
The company is officially classified as "activities of venture and development capital companies" (SIC: 64303).
The latest confirmation statement was sent on 2023-01-13 and the due date for the following filing is 2024-01-27. What is more, the accounts were filed on 24 March 2022 and the next filing should be sent on 23 December 2023.
| Office Address | 10 Palm Court |
| Office Address2 | Queen Elizabeth's Walk |
| Town | London |
| Post code | N16 5XA |
| Country of origin | United Kingdom |
| Registration Number | 13542108 |
| Date of Incorporation | Mon, 2nd Aug 2021 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 23rd March |
| Company age | 3 years old |
| Account next due date | Sat, 23rd Dec 2023 (157 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 06 October 2021
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Schloime R. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Schloime R.
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 2 August 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-24 | 2023-03-24 |
| Balance Sheet | ||
| Cash Bank On Hand | 38 015 | 165 274 |
| Current Assets | 44 838 | 237 606 |
| Debtors | 6 823 | 72 332 |
| Net Assets Liabilities | -42 891 | 85 293 |
| Other Debtors | 100 | 66 062 |
| Other | ||
| Accrued Liabilities | 6 055 | 15 601 |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 56 000 | 1 749 806 |
| Bank Borrowings Overdrafts | 1 743 837 | 50 030 |
| Corporation Tax Payable | 19 983 | |
| Creditors | 1 743 837 | 2 100 399 |
| Fixed Assets | 3 647 862 | 3 647 862 |
| Investment Property | 3 610 000 | 3 610 000 |
| Investment Property Fair Value Model | 3 610 000 | |
| Investments Fixed Assets | 37 862 | 37 862 |
| Investments In Group Undertakings | 37 862 | 37 862 |
| Net Current Assets Liabilities | -1 946 916 | -1 862 793 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 1 904 699 | 1 970 674 |
| Par Value Share | 1 | 1 |
| Profit Loss | -42 991 | 128 184 |
| Total Assets Less Current Liabilities | 1 700 946 | 1 785 069 |
| Trade Creditors Trade Payables | 3 361 | |
| Trade Debtors Trade Receivables | 6 723 | 6 270 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 610 000 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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