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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 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.

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 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

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 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets11 6572 51625 00931 20720 425
Net Assets Liabilities -131 628-242 084-295 294-342 873
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  11 09925 96541 304
Average Number Employees During Period 2122
Creditors121 516145 875272 50950 00044 744
Fixed Assets14 44710 8459 31911 2045 258
Net Current Assets Liabilities-109 859-142 473-240 304-230 533-262 083
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8867 1968 2557 121
Total Assets Less Current Liabilities-95 412-131 628-230 985-219 329-256 825

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2024/01/17
filed on: 19th, January 2024
Free Download (1 page)

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