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Nubox Limited LEICESTER

Nubox started in year 2001 as Private Limited Company with registration number 04224174. The Nubox company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester at 9a Leicester Road. Postal code: LE8 4GR.

There is a single director in the firm at the moment - Jagjit B., appointed on 29 May 2001. In addition, a secretary was appointed - Jagjit B., appointed on 16 August 2001. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Herbhajkan B. who worked with the the firm until 16 August 2001.

Nubox Limited Address / Contact

Office Address 9a Leicester Road
Office Address2 Blaby
Town Leicester
Post code LE8 4GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04224174
Date of Incorporation Tue, 29th May 2001
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Jagjit B.

Position: Secretary

Appointed: 16 August 2001

Jagjit B.

Position: Director

Appointed: 29 May 2001

John B.

Position: Director

Appointed: 16 August 2001

Resigned: 03 September 2003

John N.

Position: Director

Appointed: 16 August 2001

Resigned: 23 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2001

Resigned: 29 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2001

Resigned: 29 May 2001

Herbhajkan B.

Position: Secretary

Appointed: 29 May 2001

Resigned: 16 August 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Nuventure Ltd from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jagjit B. This PSC owns 75,01-100% shares.

Nuventure Ltd

Unit 3 Ash Street, Leicester, LE5 0DA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies Of England And Wales
Registration number 12512235
Notified on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jagjit B.

Notified on 29 May 2017
Ceased on 8 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth417 962498 763       
Balance Sheet
Cash Bank On Hand  368 874711 704524 934483 094528 045443 939489 859
Current Assets645 889648 053753 8101 175 8141 161 0101 204 3371 645 6971 533 0971 475 641
Debtors169 955148 004209 191264 009442 990494 025948 837911 213819 433
Net Assets Liabilities  993 3361 273 2901 568 3831 478 8041 677 5471 983 3631 827 918
Property Plant Equipment  500 892435 133771 600652 290570 799806 042685 135
Total Inventories  175 745200 101193 086227 218168 815177 945166 349
Cash Bank In Hand318 432366 805       
Net Assets Liabilities Including Pension Asset Liability417 962498 763       
Stocks Inventory157 502133 244       
Tangible Fixed Assets133 247124 884       
Reserves/Capital
Called Up Share Capital30 00018 750       
Profit Loss Account Reserve387 962468 763       
Shareholder Funds417 962498 763       
Other
Accumulated Depreciation Impairment Property Plant Equipment  301 591377 285493 960613 270717 220706 093827 000
Average Number Employees During Period  15152121221817
Creditors  169 145263 113243 888227 257434 408222 963219 687
Depreciation Rate Used For Property Plant Equipment   151515151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment       153 371 
Disposals Property Plant Equipment       199 070 
Fixed Assets133 247124 884500 892435 133771 600652 290570 799806 042685 135
Increase From Depreciation Charge For Year Property Plant Equipment   75 694116 672119 310103 950142 244120 907
Net Current Assets Liabilities413 242472 417584 665912 701917 122977 0801 211 2891 310 1341 255 954
Property Plant Equipment Gross Cost  802 485812 4211 265 5601 265 5601 288 0191 512 1351 512 135
Provisions For Liabilities Balance Sheet Subtotal  76 03363 86692 38976 65584 669132 813113 171
Total Additions Including From Business Combinations Property Plant Equipment      22 459423 186 
Total Assets Less Current Liabilities546 489597 3011 085 5571 347 8341 688 7221 629 3701 782 0882 116 1761 941 089
Advances Credits Directors  16 18810 67881 77380 261106 6069 87317 631
Advances Credits Made In Period Directors  27 0355 51092 4511 512186 86796 733 
Creditors Due After One Year109 05379 288       
Creditors Due Within One Year232 647175 636       
Number Shares Allotted30 00018 750       
Par Value Share 1       
Provisions For Liabilities Charges19 47419 250       
Share Capital Allotted Called Up Paid30 00018 750       
Share Premium Account 11 250       
Tangible Fixed Assets Additions 13 675       
Tangible Fixed Assets Cost Or Valuation316 757330 432       
Tangible Fixed Assets Depreciation183 510205 548       
Tangible Fixed Assets Depreciation Charged In Period 22 038       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 5th, April 2018 		Free Download (7 pages)

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