Nubium Limited MORETON MORRELL


Nubium Limited was formally closed on 2023-10-17. Nubium was a private limited company that was located at Fieldfare House, Brook Lane, Moreton Morrell, CV35 9AT, Warwickshire. Its net worth was estimated to be around 17734 pounds, and the fixed assets the company owned amounted to 270 pounds. The company (officially started on 2014-08-05) was run by 1 director and 1 secretary.
Director Ian H. who was appointed on 05 August 2014.
Among the secretaries, we can name: Ann H. appointed on 05 August 2014.

The company was officially categorised as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2022-08-05 and last time the annual accounts were sent was on 31 August 2021. 2015-08-05 was the date of the most recent annual return.

Nubium Limited Address / Contact

Office Address Fieldfare House
Office Address2 Brook Lane
Town Moreton Morrell
Post code CV35 9AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09161549
Date of Incorporation Tue, 5th Aug 2014
Date of Dissolution Tue, 17th Oct 2023
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 9 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 19th Aug 2023
Last confirmation statement dated Fri, 5th Aug 2022

Company staff

Ann H.

Position: Secretary

Appointed: 05 August 2014

Ian H.

Position: Director

Appointed: 05 August 2014

People with significant control

Ann H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth17 734      
Balance Sheet
Current Assets55 62458 20860 42193 06056 82643 53438 445
Net Assets Liabilities 26 21817 68847 74247 43842 32037 297
Cash Bank In Hand51 482      
Debtors4 142      
Net Assets Liabilities Including Pension Asset Liability17 734      
Tangible Fixed Assets270      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve17 634      
Shareholder Funds17 734      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 1151 3381 1761 1701 1341 068
Average Number Employees During Period  22111
Creditors 31 02541 42544 1428 2188080
Fixed Assets27015030    
Net Current Assets Liabilities17 46427 18318 99648 91848 60843 45438 365
Total Assets Less Current Liabilities17 73427 33319 02648 918   
Creditors Due Within One Year38 160      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions360      
Tangible Fixed Assets Cost Or Valuation360      
Tangible Fixed Assets Depreciation90      
Tangible Fixed Assets Depreciation Charged In Period90      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
Final Gazette dissolved via compulsory strike-off
filed on: 17th, October 2023
Free Download (1 page)

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