NEBULA BIDCO LIMITED
Overview
| Company Name | NEBULA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13590706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEBULA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEBULA BIDCO LIMITED located?
| Registered Office Address | 25a Market Square OX26 6AD Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEBULA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NEBULA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for NEBULA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 16 pages | AA | ||||||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Termination of appointment of Caitlin Yanchek as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Sabrina Emma Gosman as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Termination of appointment of Stephen John Halstead as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Adam Timothy Stephen Crawford on May 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 17 pages | AA | ||||||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2022
| 3 pages | SH01 | ||||||||||||||||||
Notification of Nebula Midco 2 Limited as a person with significant control on Sep 02, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 07, 2021 | 2 pages | PSC09 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of NEBULA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNET, Thomas James Wardlaw | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | United Kingdom | British | Director | 94868800002 | ||||
| CAPEWELL, David Andrew, Sir | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | Director | 200396500001 | ||||
| CRAWFORD, Adam Timothy Stephen | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | Director | 177765850002 | ||||
| GOSMAN, Sabrina Emma | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | United States | American | Investment Professional | 328102310001 | ||||
| THOMAS, Darren Burchell | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | Director | 213529550001 | ||||
| CHOUFANI, Ralph | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | Investment Professional | 285562150001 | ||||
| HALSTEAD, Stephen John | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | Director | 65542780002 | ||||
| ST. JEAN, Brian | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | United States | American | Investment Professional | 285562170001 | ||||
| YANCHEK, Caitlin | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | United States | American | Investment Professional | 286712900001 |
Who are the persons with significant control of NEBULA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nebula Midco 2 Limited | Sep 02, 2021 | Market Square OX26 6AD Bicester 25a England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEBULA BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2021 | Sep 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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