Nutbourne Limited. net worth, address, company information. Free

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Nutbourne Limited (number 06347139) is a private limited company created on 2007-08-20 originating in England. The firm has its registered office at 85 Great Portland Street, London W1W 7LT. Nutbourne Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Nutbourne Limited
Number	06347139
Date of Incorporation:	2007-08-20
End of financial year:	31 August
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the business, we can name: Patrick B. (in the company from 20 August 2007), Marcus E. (appointment date: 20 August 2007). The Companies House indexes 2 persons of significant control, namely: Marcus E. owns over 3/4 of shares, 3/4 to full of voting rights, Patrick B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	69,476	92,787	183,140	254,414	262,993	333,251	293,344	312,242	344,992	396,254	373,009	338,424
Fixed Assets	8,057	15,736	16,680	15,212	19,653	49,540	68,643	-	-	-	-	-
Total Assets Less Current Liabilities	32,705	41,342	63,828	269,626	282,646	207,018	210,422	157,754	128,746	158,509	155,986	138,061
Number Shares Allotted	-	-	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	32,705	41,342	63,828	130,037	130,923	-	-	-	-	-	-	-
Tangible Fixed Assets	8,057	15,736	16,680	15,212	19,653	-	-	-	-	-	-	-

People with significant control

Marcus E.

31 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick B.

31 August 2016 - 12 August 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 5th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 5th, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th May 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 29th, May 2023 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 11 Burford Road London E15 2st England on 24th November 2022 to 85 Great Portland Street London W1W 7LT filed on: 24th, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 16-22 Abbey Trading Point Canning Road London E15 3NW England on 24th November 2022 to 11 Burford Road London E15 2st filed on: 24th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 17th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 25th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 31st August 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 15th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 31st August 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 3rd August 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 31st August 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Oom House 16-22 Abbey Trading Point Canning Road London E15 3NW England on 4th October 2019 to 16-22 Abbey Trading Point Canning Road London E15 3NW filed on: 4th, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2019 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 12th August 2019: 1002.00 GBP filed on: 12th, August 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 12th August 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th August 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 15th October 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st August 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 11F the Office Village Romford Road London E15 4EA on 28th March 2018 to Oom House 16-22 Abbey Trading Point Canning Road London E15 3NW filed on: 28th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st August 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st August 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 13th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 8th, May 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Bow Business Centre 153 - 159 Bow Road London E3 2SE on 30th March 2015 to 11F the Office Village Romford Road London E15 4EA filed on: 30th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 26th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 22nd, November 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 56 Dundee Road London E13 0BQ United Kingdom on 11th September 2012 filed on: 11th, September 2012 \| address	Free Download (1 page)
(CH01) On 31st August 2012 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2012 filed on: 31st, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
(CH01) On 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 16th, May 2011 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
(CH01) On 4th February 2011 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 4th February 2011 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 4th February 2011: 1000.00 GBP filed on: 4th, February 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 2 Colchester Road Colchester Essex CO6 2PN on 10th January 2011 filed on: 10th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th August 2010 filed on: 26th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 20th August 2010 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 20th August 2010 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 20th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th August 2009 filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 29th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (12 pages)

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