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NUBAY LIMITED

NUBAY LIMITED is an active private limited company, incorporated on 26 November 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Anchor Lane, Colchester. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. NUBAY LIMITED has two previous names, the most recent of which was NUBAY NUTRITION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11695763
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SANTA MARIA ANCHOR LANE, THE HEATH
Address Line 2DEDHAM
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO7 6BX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 18/11/2020 onwards:
NUBAY LIMITED
From 13/11/2020 to 18/11/2020:
NUBAY NUTRITION LIMITED
Prior to 13/11/2020:
ARCESSO LTD

Directors

(The company's officers)
MR MARK PUDNEY
(~54 year old British national)
SANTA MARIA ANCHOR LANE, THE HEATH, DEDHAM, COLCHESTER, ESSEX, CO7 6BX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2018

Shareholders

(Persons of Significant Control)
Mr Mark Pudney
(~54 year old British national)
Santa Maria, Anchor Lane, The Heath, Dedham, Colchester, Essex, CO7 6BX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2018

Connections

(Shared officers)
  • MR MARK PUDNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NUBAY LIMITED: Maps

Maps show the location of the postcode of the registered office, CO7 6BX.

Map of NUBAY LIMITED at local scale
Map of NUBAY LIMITED at local scale
Map of NUBAY LIMITED at district scale
Map of NUBAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO7 6BX

Other companies with registered offices in CO7 6BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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