# Nuplanet Sustainable Solutions Limited

## Details

- **Company number:** [04804459](https://find-and-update.company-information.service.gov.uk/company/04804459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2003
- **Registered office:** 168 CHURCH ROAD, HOVE, BN3 2DL
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities


## 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 2017 | -£19,015 | £13,545 | 1 |
| 30 Jun 2016 | -£48,581 | £9,295 | - |






## Registered address

1,085 companies are registered at this address - likely a registration agent.