Nuplanet Sustainable Solutions Limited
- Company number
- 04804459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2003
- Nature of business
- Environmental consulting activities
Registered office
Previous names
- Blue Cube Construction Limited (until 20 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 19 Jun 2003 | 19 Jun 2003 |
| HARRISON, Irene Lesley | Nominee-Secretary | 19 Jun 2003 | 19 Jun 2003 |
| MURDOCH, Benjamin | Director | 1 Jul 2024 | 30 Jun 2026 |
| MURGATROYD, John Bottomley | Secretary | 19 Jun 2003 | 28 Jul 2026 |
| MURGATROYD, Giles | Director | 19 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Murgatroyd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £95,561 | £114,861 | 5 |
| 30 Jun 2024 | £57,109 | £44,898 | 3 |
| 30 Jun 2023 | £49,331 | £84,808 | 3 |
| 30 Jun 2022 | £100 | £12,422 | 2 |
| 30 Jun 2021 | £100 | £36,911 | 2 |
| 30 Jun 2020 | £25,691 | £23,869 | 1 |
| 30 Jun 2019 | £58,888 | £211,277 | 1 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | -£19,015 | £13,545 | 1 |
| 30 Jun 2016 | -£48,581 | £9,295 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Registered address
1,086 companies are registered at this address - likely a registration agent.