Nbs Europe Limited. net worth, address, company information. Free

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Nbs Europe Limited (Companies House Registration Number 07659412) is a private limited company founded on 2011-06-06. The firm is situated at 1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford OX2 0DP. Nbs Europe Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Nbs Europe Limited
Number	07659412
Date of Incorporation:	2011-06-06
End of financial year:	31 December
Address:	1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, OX2 0DP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Hirohisa I. (in the company from 06 June 2011), Katsushi S. (appointment date: 06 June 2011). The official register indexes 5 persons of significant control, namely: Hirohisa I. has substantial control or influence, Kumi I. has substantial control or influence, Katsushi S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30
Current Assets	40,199	60,239	122,626
Fixed Assets	339,108	339,108	339,108
Shareholder Funds	5,584	10,555	12,645
Total Assets Less Current Liabilities	335,829	327,908	329,074

People with significant control

Hirohisa I.

6 April 2016

Nature of control:	significiant influence or control

Kumi I.

6 April 2016

Nature of control:	significiant influence or control

Katsushi S.

6 April 2016

Nature of control:	significiant influence or control

Evergreen Capital Investment Ltd

6 April 2016

Address	1 Kings Meadow Ferry Hinksey Road, Oxford, OX2 0DP, England
Legal authority	Limited Company
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09187015
Nature of control:	25-50% voting rights

On Off Europe Ltd

6 April 2016

Address	1 Kings Meadow Ferry Hinksey Road, Oxford, OX2 0DP, England
Legal authority	Limited Company
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9421716
Nature of control:	50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tue, 6th Jun 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Tue, 6th Jun 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 5th Jun 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 5th Jun 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sat, 31st Dec 2022 from Thu, 30th Jun 2022 filed on: 22nd, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, February 2023 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Wed, 5th Oct 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 5th Oct 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 6th Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 15th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 6th Jun 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 6th Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 21st, November 2017 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 6th Jun 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 17 Duke Street Formby Liverpool L37 4AN on Fri, 12th Sep 2014 to 1 Kings Meadow Osney Mead Ferry Hinksey Road Oxford OX2 0DP filed on: 12th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 7th Jun 2013. Old Address: C/O Bcg Chartered Accountants 17 Duke Street Formby Liverpool L37 4AN England filed on: 7th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 14th Jun 2012. Old Address: C/O Cbcg Accounting Company Ltd 111 South Road Waterloo Liverpool Merseyside L22 0LT United Kingdom filed on: 14th, June 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, June 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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