NUBIS 365 LIMITED

NUBIS 365 LIMITED is an active private limited company, incorporated on 11 April 2013. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Headway, Corby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NUBIS 365 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08484840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLEY HOUSE
Address Line 2HEADWAY BUSINESS PARK, 3 SAXON WAY WEST
Post TownCORBY
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN18 9EZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62030 - Computer facilities management activities

Company Name History

From incorporation onwards:
NUBIS 365 LIMITED

Directors

(The company's officers)
MR IAN ATKINSON
(~37 year old British national)
OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHAMPTONSHIRE, NN18 9EZ, ENGLAND
  • Current Director
  • Gives occupation as SYSTEMS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2013
MR SIMON RICHARD NORTH
(~40 year old British national)
OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHAMPTONSHIRE, NN18 9EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2013
MR MICHAEL EDWARD WINDSOR
(~56 year old British national)
OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHAMPTONSHIRE, NN18 9EZ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)
Mr Simon Richard North
(~40 year old British national)
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Edward Windsor
(~56 year old British national)
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
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)

NUBIS 365 LIMITED: Maps

Maps show the location of the postcode of the registered office, NN18 9EZ.

Map of NUBIS 365 LIMITED at local scale
Map of NUBIS 365 LIMITED at local scale
Map of NUBIS 365 LIMITED at district scale
Map of NUBIS 365 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)