OpenCompanies

Nubsound Limited

Company number
04245066
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2001
Nature of business
Retail sale of audio and video equipment in specialised stores

Registered office

The Old Chapel Annex
The Old Airfield
St Merryn
PL28 8PT

Officers

NameRoleAppointedResigned
SMALL, Joshua Luke Director 2 Apr 2024
SIMPSON, James Robert, Mr. Director 18 Sep 2015
SUNDERLAND, Adrian Director 3 Jul 2001
BARNES, Clive Director 3 Jul 2001 31 Jan 2011
BARNES, Clive Secretary 3 Jul 2001 31 Jan 2011
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 3 Jul 2001 3 Jul 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Jul 2001 3 Jul 2001

Control

NameNature of controlNotifiedCeased
Nub Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026
Mr Adrian Sunderland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2026
Mr Adrian Sunderland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £598,893 £152,960 16
28 Feb 2025 £578,772 £158,040 13
29 Feb 2024 £443,472 £3,552 12
28 Feb 2023 £389,521 £35,426 14
28 Feb 2022 £149,970 £9,820 9
28 Feb 2021 £16,223 £117,485 9
28 Feb 2020 £78,355 £21,586 9
28 Feb 2019 £94,475 £595 -
28 Feb 2018 £62,287 £1,402 -
28 Feb 2017 - £11,976 -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
31 Jul 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data