Founded in 2007, Nubrapol, classified under reg no. 06433519 is an active company. Currently registered at Nubrapol Ltd B3 3QR, Birmingham the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Andrzej W., appointed on 21 November 2007. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Nubrapol Ltd |
| Office Address2 | Cornwall Buildings 45 Newhall Street |
| Town | Birmingham |
| Post code | B3 3QR |
| Country of origin | United Kingdom |
| Registration Number | 06433519 |
| Date of Incorporation | Wed, 21st Nov 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Corporate Secretary
Appointed: 03 June 2016
Position: Director
Appointed: 21 November 2007
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Peter T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anton W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrzej W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter T.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anton W.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrzej W.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -56 729 | -78 710 | 2 100 | 2 100 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | |
| Net Assets Liabilities | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | |
| Cash Bank In Hand | 29 274 | 14 254 | 2 100 | 2 100 | ||||
| Current Assets | 29 274 | 14 254 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -56 729 | -78 710 | 2 100 | 2 100 | ||||
| Tangible Fixed Assets | 57 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 470 | 2 470 | ||||||
| Profit Loss Account Reserve | -20 460 | -20 287 | ||||||
| Shareholder Funds | -56 729 | -78 710 | 2 100 | 2 100 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Number Shares Allotted | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Accruals Deferred Income | 12 113 | |||||||
| Creditors Due Within One Year | 74 742 | 93 642 | ||||||
| Fixed Assets | 57 | |||||||
| Net Current Assets Liabilities | -44 673 | -78 710 | ||||||
| Other Aggregate Reserves | -38 739 | -60 893 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 795 | 678 | ||||||
| Share Capital Allotted Called Up Paid | 2 470 | 2 470 | 2 100 | 2 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 57 | |||||||
| Tangible Fixed Assets Disposals | 57 | |||||||
| Total Assets Less Current Liabilities | -44 616 | -78 710 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-21 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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