NÜber Food Limited. net worth, address, company information. Free

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Nüber Food Limited (Companies House Registration Number 10499196) is a private limited company incorporated on 2016-11-28 originating in England. The firm has its registered office at Office 7, 35-37 Ludgate Hill, London EC4M 7JN. Changed on 2016-11-29, the previous name the enterprise used was Nuber Food Limited. Nüber Food Limited operates SIC: 10390 which means "other processing and preserving of fruit and vegetables", SIC: 10890 - "manufacture of other food products n.e.c.".

Company details

Name	NÜber Food Limited
Number	10499196
Date of Incorporation:	28th November 2016
End of financial year:	31 December
Address:	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
SIC code:	10390 - Other processing and preserving of fruit and vegetables 10890 - Manufacture of other food products n.e.c.

The official register lists 2 persons of significant control, namely: Giles W. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Gurpareet B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	11,657	2,516	25,009	31,207	20,425
Fixed Assets	14,447	10,845	9,319	11,204	5,258
Total Assets Less Current Liabilities	-95,412	-131,628	-230,985	-219,329	-256,825

People with significant control

Giles W.

28 November 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Gurpareet B.

28 November 2016 - 17 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2024/01/17 filed on: 19th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/17 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/25 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, October 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/25 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/11/26 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/11/26 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/11/26 filed on: 30th, November 2019 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2019 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/17 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/05/17 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/05/17 filed on: 24th, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/26 filed on: 2nd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/11/26 filed on: 26th, November 2017 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, September 2017 \| resolution	Free Download (32 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 1st, September 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, March 2017 \| resolution	Free Download (33 pages)
(AD01) Change of registered address from Office 7 33-35 Ludgate Hill London EC4M 7JN England on 2017/02/21 to Office 7 35-37 Ludgate Hill London EC4M 7JN filed on: 21st, February 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 6 the Pinnacle 23 Granville Road Sevenoaks TN13 1DQ United Kingdom on 2017/02/18 to Office 7 33-35 Ludgate Hill London EC4M 7JN filed on: 18th, February 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/29 filed on: 29th, November 2016 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, November 2016 \| incorporation	Free Download (41 pages)

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