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The Open Database Of The Corporate World

NUBOX LIMITED

Company Number
04224174
Status
Active
Incorporation Date
29 May 2001 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jagjit Singh Battu
  • Mr Jagjit Singh Battu
Registered Address
  • 9a Leicester Road
    Blaby
  • Leicester
  • LE8 4GR
  • Leicestershire
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-05-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-07-08 United Kingdom flag NUVENTURE LTD (United Kingdom, 11 Mar 2020- ) controls United Kingdom flag NUBOX LIMITED (United Kingdom, 29 May 2001- ) Share Ownership, Voting Rights details
2017-05-29 Mr Jagjit Singh Battu controls United Kingdom flag NUBOX LIMITED (United Kingdom, 29 May 2001- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-11 Annual Accounts Unaudited abridged accounts made up to 2020-07-31 details
2020-11-17 Confirmation Statement Confirmation statement made on 2020-11-13 with no updates details
2020-07-21 Give notice ceasing to be an individual person with significant control Cessation of Jagjit Singh Battu as a person with significant control on 2020-07-08 details
2020-07-21 Give notice of relevant legal entity with significant control Notification of Nuventure Ltd as a person with significant control on 2020-07-08 details
2020-01-24 Annual Accounts Unaudited abridged accounts made up to 2019-07-31 details
2019-11-26 Confirmation Statement Confirmation statement made on 2019-11-13 with no updates details
2018-12-21 Annual Accounts Unaudited abridged accounts made up to 2018-07-31 details
2018-11-13 Give notice of change of details for person with significant control Change of details for Mr Jagjit Singh Battu as a person with significant control on 2018-09-11 details
2018-11-13 Confirmation Statement Confirmation statement made on 2018-11-13 with updates details
2018-07-11 Confirmation Statement Confirmation statement made on 2018-07-04 with no updates details
2018-04-05 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-07-04 with no updates details
2017-06-16 Confirmation Statement Confirmation statement made on 2017-05-29 with updates details
2017-04-19 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-04-05 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-04-05 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-04-05 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-06-27 Annual Return Annual return made up to 2016-05-29 with full list of shareholders details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-06-05 Annual Return Annual return made up to 2015-05-29 with full list of shareholders details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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