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 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. 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 20 April 2024, there was 1 ex director - Gurpareet B.. There were no ex secretaries.
Office Address | Office 7 |
Office Address2 | 35-37 Ludgate Hill |
Town | London |
Post code | EC4M 7JN |
Country of origin | United Kingdom |
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 | 8 years old |
Account next due date | Sat, 30th Sep 2023 (203 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
Last confirmation statement dated | Fri, 25th Nov 2022 |
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 |
Nuber Food | November 29, 2016 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||||
Current Assets | 11 657 | 2 516 | 25 009 | 31 207 | 20 425 |
Net Assets Liabilities | -131 628 | -242 084 | -295 294 | -342 873 | |
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 11 099 | 25 965 | 41 304 | ||
Average Number Employees During Period | 2 | 1 | 2 | 2 | |
Creditors | 121 516 | 145 875 | 272 509 | 50 000 | 44 744 |
Fixed Assets | 14 447 | 10 845 | 9 319 | 11 204 | 5 258 |
Net Current Assets Liabilities | -109 859 | -142 473 | -240 304 | -230 533 | -262 083 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 886 | 7 196 | 8 255 | 7 121 | |
Total Assets Less Current Liabilities | -95 412 | -131 628 | -230 985 | -219 329 | -256 825 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 2024/01/17 filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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