Nube A-b Ltd in 51 Clarendon Road WATFORD

Nube A-b Ltd WATFORD

Nube A-b started in year 2012 as Private Limited Company with registration number 08128366. The Nube A-b company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Watford at 4th Floor Radius House. Postal code: WD17 1HP.

The firm has one director. Ebunoluwa A., appointed on 3 July 2012. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Nube A-b Ltd Address / Contact

Office Address	4th Floor Radius House
Office Address2	51 Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08128366
Date of Incorporation	Tue, 3rd Jul 2012
Industry	Engineering design activities for industrial process and production
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Ebunoluwa A.

Position: Director

Appointed: 03 July 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Ebunoluwa A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ebunoluwa A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ebunoluwa A.

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

Ebunoluwa A.

Notified on	6 April 2016
Ceased on	3 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	34 407	65 442	36 059	8 957

Balance Sheet
Cash Bank In Hand	52 969	82 099	39 451	10 267
Current Assets	54 889	82 099	39 451	11 947	43 304	36 018	10 928	38 462	58 671	91 162	85 297
Debtors	1 920			1 680

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	34 307	65 342	35 959	8 857
Shareholder Funds	34 407	65 442	36 059	8 957

Other
Amount Specific Advance Or Credit Directors					8 613		1 713	1 235	816	1 283	971
Amount Specific Advance Or Credit Made In Period Directors					8 613			13 484	10 620	11 578	14 442
Amount Specific Advance Or Credit Repaid In Period Directors						8 613		13 006	10 201	12 045	14 130
Average Number Employees During Period					1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	100	100
Creditors				2 990	12 698	8 041	3 846	18 050	18 964	32 393	15 418
Creditors Due Within One Year	20 482	16 657	3 392	2 990
Fixed Assets							399	200
Net Current Assets Liabilities	34 407	65 442	36 059	8 957	30 506	27 977	7 082	20 412	39 707	58 769	69 879
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	34 407	65 442	36 059	8 957	30 606	28 077	7 581	20 712	39 807	58 869	69 979

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 22nd May 2023 filed on: 23rd, May 2023	persons with significant control	Free Download (2 pages)
CH01	On Mon, 22nd May 2023 director's details were changed filed on: 22nd, May 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 8th, February 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 27th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England on Tue, 18th Jan 2022 to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP filed on: 18th, January 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 18th Jan 2022 filed on: 18th, January 2022	persons with significant control	Free Download (2 pages)
CH01	On Tue, 18th Jan 2022 director's details were changed filed on: 18th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 13th, April 2021	accounts	Free Download (5 pages)
CH01	On Tue, 20th Oct 2020 director's details were changed filed on: 20th, October 2020	officers	Free Download (2 pages)
AD01	Change of registered address from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England on Tue, 20th Oct 2020 to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH filed on: 20th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Tue, 3rd Mar 2020 filed on: 3rd, March 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 18th, April 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA on Sat, 5th Jan 2019 to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH filed on: 5th, January 2019	address	Free Download (1 page)
CH01	On Sat, 5th Jan 2019 director's details were changed filed on: 5th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 16th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 17th Jul 2017 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 6th, August 2015	annual return	Free Download (3 pages)
CH01	On Tue, 7th Apr 2015 director's details were changed filed on: 7th, April 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 10th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 30th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 31st, March 2014	accounts	Free Download (6 pages)
CH01	On Mon, 9th Sep 2013 director's details were changed filed on: 9th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 16th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 16th Jul 2013: 100 GBP	capital
AD01	Company moved to new address on Mon, 11th Feb 2013. Old Address: 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England filed on: 11th, February 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation