co
Corporate
Observer
Homepage
Data
Great Britain
Company
NUBSOUND LIMITED

NUBSOUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNUBSOUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04245066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUBSOUND LIMITED?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NUBSOUND LIMITED located?

    Registered Office Address
    The Old Chapel Annex
    The Old Airfield
    PL28 8PT St Merryn
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUBSOUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NUBSOUND LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for NUBSOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Adrian Sunderland as a person with significant control on Apr 02, 2026

    		1 pagesPSC07

    Notification of Nub Holdings Limited as a person with significant control on Apr 02, 2026

    		2 pagesPSC02

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		13 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Cessation of Adrian Sunderland as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Appointment of Mr Joshua Luke Small as a director on Apr 02, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 03, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		13 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Director's details changed for Mr. James Robert Simpson on Jul 17, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    		6 pagesCS01

    Director's details changed for Mr Adrian Sunderland on Jun 27, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    		14 pagesAA

    Register inspection address has been changed to Unit 1 23 Clare Place Coxside Plymouth Devon PL4 0JW

    		1 pagesAD02
    View All Filings

    Who are the officers of NUBSOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, James Robert, Mr.
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		Director
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		United KingdomBritish192467320002
    SMALL, Joshua Luke
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		Director
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		United KingdomBritish321336420001
    SUNDERLAND, Adrian
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		Director
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		United KingdomBritish76850830002
    BARNES, Clive
    289 St Peters Road
    Manadon
    PL5 3DU Plymouth
    Devon
    		Secretary
    289 St Peters Road
    Manadon
    PL5 3DU Plymouth
    Devon
    		British76850920004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BARNES, Clive
    289 St Peters Road
    Manadon
    PL5 3DU Plymouth
    Devon
    		Director
    289 St Peters Road
    Manadon
    PL5 3DU Plymouth
    Devon
    		British76850920004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUBSOUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nub Holdings Limited
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		Apr 02, 2026
    The Old Airfield
    PL28 8PT St Merryn
    The Old Chapel Annex
    Cornwall
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Sunderland
    Plympton
    PL7 1PZ Plymouth
    20 Copse Road
    Devon
    England
    		Apr 06, 2016
    Plympton
    PL7 1PZ Plymouth
    20 Copse Road
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Sunderland
    Copse Road
    Plympton
    PL7 1PZ Plymouth
    20
    Devon
    United Kingdom
    		Apr 06, 2016
    Copse Road
    Plympton
    PL7 1PZ Plymouth
    20
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0