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Nyobolt Limited CAMBRIDGE


Nyobolt Limited is a private limited company located at Unit 2 Evolution Business Park Milton Road, Impington, Cambridge CB24 9NG. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 8 directors and 1 secretary.
Director Hady S., appointed on 07 July 2022. Director Julian C., appointed on 28 October 2021. Director Christopher D., appointed on 01 January 2021.
Moving on to secretaries, we can mention: Glen C., appointed on 18 January 2021.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190). According to CH information there was a name change on 2021-02-17 and their previous name was Cb2Tech Limited.
The latest confirmation statement was filed on 2023-03-04 and the due date for the next filing is 2024-03-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nyobolt Limited Address / Contact

Office Address Unit 2 Evolution Business Park Milton Road
Office Address2 Impington
Town Cambridge
Post code CB24 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11863045
Date of Incorporation Tue, 5th Mar 2019
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Hady S.

Position: Director

Appointed: 07 July 2022

Julian C.

Position: Director

Appointed: 28 October 2021

Iq Capital Directors Nominees Ltd

Position: Corporate Director

Appointed: 29 January 2021

Glen C.

Position: Secretary

Appointed: 18 January 2021

Christopher D.

Position: Director

Appointed: 01 January 2021

Clare G.

Position: Director

Appointed: 15 October 2020

Richard G.

Position: Director

Appointed: 15 October 2020

Martin F.

Position: Director

Appointed: 15 October 2020

Andrew M.

Position: Director

Appointed: 15 October 2020

Sai S.

Position: Director

Appointed: 05 March 2019

Mark N.

Position: Director

Appointed: 01 March 2021

Resigned: 22 April 2022

Elaine L.

Position: Director

Appointed: 15 October 2019

Resigned: 07 July 2022

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we established, there is Sai S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kent G. This PSC owns 25-50% shares. The third one is Clare G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Sai S.

Notified on 1 March 2021
Ceased on 1 March 2021
Nature of control: significiant influence or control
right to appoint and remove directors

Kent G.

Notified on 22 July 2019
Ceased on 29 January 2021
Nature of control: 25-50% shares

Clare G.

Notified on 22 July 2019
Ceased on 29 January 2021
Nature of control: 25-50% shares

Sai S.

Notified on 5 March 2019
Ceased on 22 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cb2tech February 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Cash Bank On Hand285 759
Current Assets303 366
Debtors17 607
Other
Accrued Liabilities Deferred Income45 144
Average Number Employees During Period2
Called Up Share Capital Not Paid1
Corporation Tax Recoverable13 757
Creditors376 388
Net Current Assets Liabilities-73 022
Other Remaining Borrowings327 524
Recoverable Value-added Tax3 849
Total Assets Less Current Liabilities-73 022
Trade Creditors Trade Payables3 720

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
3.55 GBP is the capital in company's statement on Sunday 1st October 2023
filed on: 1st, November 2023
Free Download (9 pages)

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