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NÜber Food Limited LONDON


Founded in 2016, NÜber Food, classified under reg no. 10499196 is an active company. Currently registered at Office 7 EC4M 7JN, London the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2016/11/29 NÜber Food Limited is no longer carrying the name Nuber Food.

The firm has one director. Giles W., appointed on 28 November 2016. There are currently no secretaries appointed. As of 1 June 2020, there was 1 ex director - Gurpareet B.. There were no ex secretaries.

NÜber Food Limited Address / Contact

Office Address Office 7
Office Address2 35-37 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10499196
Date of Incorporation Mon, 28th Nov 2016
Industry Other processing and preserving of fruit and vegetables
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (121 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 10th Dec 2020 (2020-12-10)
Last confirmation statement dated Tue, 26th Nov 2019

Company staff

Giles W.

Position: Director

Appointed: 28 November 2016

Gurpareet B.

Position: Director

Appointed: 28 November 2016

Resigned: 17 May 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Giles W. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Gurpareet B. This PSC owns 25-50% shares and has 25-50% voting rights.

Giles W.

Notified on 28 November 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Gurpareet B.

Notified on 28 November 2016
Ceased on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nuber Food November 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Current Assets11 657
Other
Creditors121 516
Fixed Assets14 447
Net Current Assets Liabilities-109 859
Total Assets Less Current Liabilities-95 412

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2019/11/26
filed on: 30th, November 2019
Free Download (6 pages)

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