Nebula Bidco Limited in BICESTER - OX26 6AD

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Nebula Bidco Limited BICESTER

Nebula Bidco Limited is a private limited company situated at 25A Market Square, Bicester OX26 6AD. Incorporated on 2021-08-27, this 2-year-old company is run by 5 directors.
Director Thomas B., appointed on 23 September 2021. Director Adam C., appointed on 23 September 2021. Director David C., appointed on 23 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-26 and the due date for the following filing is 2024-09-09. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Nebula Bidco Limited Address / Contact

Office Address	25a Market Square
Town	Bicester
Post code	OX26 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13590706
Date of Incorporation	Fri, 27th Aug 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	3 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Thomas B.

Position: Director

Appointed: 23 September 2021

Adam C.

Position: Director

Appointed: 23 September 2021

David C.

Position: Director

Appointed: 23 September 2021

Darren T.

Position: Director

Appointed: 23 September 2021

Caitlin Y.

Position: Director

Appointed: 27 August 2021

Stephen H.

Position: Director

Appointed: 23 September 2021

Resigned: 02 October 2023

Ralph C.

Position: Director

Appointed: 27 August 2021

Resigned: 23 September 2021

Brian S.

Position: Director

Appointed: 27 August 2021

Resigned: 23 September 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Nebula Midco 2 Limited from Bicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nebula Midco 2 Limited

25a Market Square, Bicester, OX26 6AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13590698
Notified on	2 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 9th, February 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 9th, February 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 9th, February 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, February 2024	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 9th, February 2024	other	Free Download (3 pages)
TM01	2023/10/02 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/26 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/05/01 director's details were changed filed on: 25th, May 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 17th, February 2023	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 17th, February 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 17th, February 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 17th, February 2023	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2022/08/26 filed on: 31st, August 2022	confirmation statement	Free Download (4 pages)
SH01	112037649.00 GBP is the capital in company's statement on 2022/05/12 filed on: 17th, May 2022	capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/09/02 filed on: 8th, October 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/10/07 filed on: 7th, October 2021	persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, October 2021	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, October 2021	resolution	Free Download (5 pages)
SH01	84800221.00 GBP is the capital in company's statement on 2021/09/23 filed on: 29th, September 2021	capital	Free Download (3 pages)
AP01	New director appointment on 2021/09/23. filed on: 28th, September 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/09/28. New Address: 25a Market Square Bicester Oxfordshire OX26 6AD. Previous address: 200 Aldersgate Street 11th Floor London EC1A 4HD England filed on: 28th, September 2021	address	Free Download (1 page)
AA01	Current accounting period shortened to 2022/05/31, originally was 2022/08/31. filed on: 28th, September 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/09/23. filed on: 28th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/23. filed on: 28th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/23. filed on: 28th, September 2021	officers	Free Download (2 pages)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 28th, September 2021	officers	Free Download (1 page)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 28th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/23. filed on: 28th, September 2021	officers	Free Download (2 pages)
MR01	Registration of charge 135907060001, created on 2021/09/23 filed on: 23rd, September 2021	mortgage	Free Download (40 pages)
NEWINC	Company registration filed on: 27th, August 2021	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1.00 GBP is the capital in company's statement on 2021/08/27	capital

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