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NUBIA LIMITED

NUBIA LIMITED

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

    • Overview

    Company NameNUBIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08335378
    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 NUBIA LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is NUBIA LIMITED located?

    Registered Office Address
    167-169 Great Portland Street Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUBIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2024
    Next Confirmation Statement DueJan 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2023
    OverdueYes

    What are the latest filings for NUBIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registered office address changed from 24 International House Holborn Viaduct City of London London EC1A 2BN England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on Dec 28, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Can Mezzanine Old Street 49-51 East Road London N1 6AH to 24 International House Holborn Viaduct City of London London EC1A 2BN on Feb 13, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		3 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of NUBIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Angela Lee
    Old Street
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    United Kingdom
    		Director
    Old Street
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    United Kingdom
    		United KingdomBritish133834640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUBIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Rahman
    East Road
    N1 6AH London
    Can Mezzanine Old Street, 49-51 East Road
    England
    		Dec 12, 2016
    East Road
    N1 6AH London
    Can Mezzanine Old Street, 49-51 East Road
    England
    		No
    Legal FormDirector
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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