NUPLANET SUSTAINABLE SOLUTIONS LIMITED

NUPLANET SUSTAINABLE SOLUTIONS LIMITED is an active private limited company, incorporated on 19 June 2003. The nature of the business is Development of building projects. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NUPLANET SUSTAINABLE SOLUTIONS LIMITED previously had the company name BLUE CUBE CONSTRUCTION LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	168 CHURCH ROAD
Post Town	HOVE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN3 2DL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 20/12/2012 onwards:

NUPLANET SUSTAINABLE SOLUTIONS LIMITED

Prior to 20/12/2012:

BLUE CUBE CONSTRUCTION LIMITED

Directors

(The company's officers)

MR GILES MURGATROYD

(~50 year old British national)

13 BIGWOOD AVENUE, HOVE, EAST SUSSEX, BN3 6FP

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 19/06/2003

MR JOHN BOTTOMLEY MURGATROYD

(~82 year old British national)

FRYERN COURT, FRYERN PARK, STORRINGTON, WEST SUSSEX, RH20 4HG

Current Secretary
Gives occupation as ACOUNTANT
Usually resident in ENGLAND

Appointed on 19/06/2003

Shareholders

(Persons of Significant Control)

Mr Giles Murgatroyd

(~50 year old British national)

168, Church Road, Hove, East Sussex, BN3 2DL, 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 20/06/2016

Connections

(Shared officers)

LUCKY13 PROPERTIES LIMITED

MR GILES MURGATROYD

POP ART DEVELOPMENTS LIMITED

MR GILES MURGATROYD
MR JOHN BOTTOMLEY MURGATROYD

Source: Companies House

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)