Nubie Ltd
- Company number
- 06426813
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2007
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- GPA Klm Ltd (107 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVENSMA, Mischa | Director | 14 Nov 2007 | 26 Jul 2013 |
| SHORT, Amanda Jayne | Director | 14 Nov 2007 | 10 Apr 2024 |
| SHORT, Amanda Jayne | Secretary | 14 Nov 2007 | 10 Apr 2024 |
| MORTIMER, Karen Lilwyn | Director | 10 Apr 2024 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jayne Short | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 10 Apr 2024 |
| Gpa Klm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£33,130 | £26,679 | 5 |
| 31 Dec 2020 | -£9,541 | £70,903 | 3 |
| 31 Dec 2019 | -£25,791 | £14,688 | 3 |
| 31 Dec 2018 | £3,172 | £19,188 | 3 |
| 31 Dec 2017 | £29,419 | - | - |
| 31 Dec 2016 | £10,369 | - | - |
| 31 Dec 2015 | -£23,701 | £4,516 | - |
| 31 Dec 2014 | -£46,515 | £20,009 | - |
| 31 Dec 2013 | -£62,116 | £8,734 | - |
| 31 Dec 2012 | -£67,823 | £3,052 | - |
| 31 Dec 2011 | -£56,586 | £2,641 | - |
| 31 Dec 2010 | -£48,618 | £4,759 | - |
| 31 Dec 2009 | -£35,401 | £3,422 | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Nubie Ltd → GPA Klm Ltd