NEBEUS SOLUTIONS LIMITED

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NEBEUS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

11380591

Incorporation date

24/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

60 Cannon Street, London EC4N 6NPCopy
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Latest events (Record since 24/05/2018)
dot icon02/04/2026
Confirmation statement made on 2026-03-28 with updates
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon29/03/2026
Statement of capital following an allotment of shares on 2026-02-28
dot icon06/02/2026
Statement of capital following an allotment of shares on 2025-11-30
dot icon06/02/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon06/02/2026
Statement of capital following an allotment of shares on 2026-01-31
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/11/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon17/09/2025
Statement of capital following an allotment of shares on 2025-07-24
dot icon09/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon27/06/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon25/06/2025
Change of details for Dzing Finance Group Limited as a person with significant control on 2025-01-23
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with updates
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon30/01/2025
Statement of capital following an allotment of shares on 2025-01-30
dot icon24/01/2025
Unaudited abridged accounts made up to 2023-12-31
dot icon14/01/2025
Certificate of change of name
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon18/11/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon16/10/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon26/08/2024
Confirmation statement made on 2024-07-26 with updates
dot icon26/08/2024
Termination of appointment of Stuart Trevor Andrew Driver as a director on 2024-08-26
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon24/05/2024
Statement of capital following an allotment of shares on 2023-12-01
dot icon24/05/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-20
dot icon13/05/2024
Registered office address changed from Amlbenson, the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 60 Cannon Street London EC4N 6NP on 2024-05-13
dot icon10/05/2024
Appointment of Mr Konstantin Zaripov as a director on 2024-05-10
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon08/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon06/12/2023
Termination of appointment of Mikhail Strogonov Nadel as a director on 2023-11-20
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with updates
dot icon20/07/2023
Confirmation statement made on 2023-07-08 with updates
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-10
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon27/03/2023
Termination of appointment of Tatjana Orlova as a director on 2023-03-27
dot icon09/01/2023
Termination of appointment of John Russell Mullan as a director on 2022-12-31
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-07
dot icon09/12/2022
Director's details changed for Mr Mikhail Strogonov on 2022-11-01
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-11-03
dot icon01/11/2022
Appointment of Mr Stuart Trevor Andrew Driver as a director on 2022-11-01
dot icon01/11/2022
Appointment of Mr Mikhail Strogonov as a director on 2022-11-01
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-09-13
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-08-26
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-08-03
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-07-12
dot icon16/09/2022
Director's details changed for Mrs Tatjana Orlova on 2022-09-16
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with updates
dot icon08/07/2022
Statement of capital following an allotment of shares on 2022-05-30
dot icon10/05/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon14/04/2022
Notification of Dzing Finance Group Limited as a person with significant control on 2022-04-12
dot icon14/04/2022
Cessation of Tatjana Orlova as a person with significant control on 2022-04-12
dot icon13/04/2022
Resolutions
dot icon12/04/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon12/04/2022
Statement of capital on 2022-04-12
dot icon12/04/2022
Statement by Directors
dot icon12/04/2022
Solvency Statement dated 31/03/22
dot icon12/04/2022
Resolutions
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-03-29
dot icon21/03/2022
Change of details for Tatjana Orlova as a person with significant control on 2022-02-10
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with updates
dot icon18/03/2022
Statement of capital following an allotment of shares on 2022-02-25
dot icon09/02/2022
Registered office address changed from Amlbenson the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Amlbenson, the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW on 2022-02-09
dot icon09/02/2022
Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Amlbenson the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW on 2022-02-09
dot icon31/12/2021
Statement of capital following an allotment of shares on 2021-12-30
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-11-18
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon22/07/2021
Appointment of Mr John Russell Mullan as a director on 2021-07-09
dot icon17/06/2021
Statement of capital following an allotment of shares on 2021-06-17
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with updates
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with updates
dot icon10/05/2021
Statement of capital following an allotment of shares on 2021-01-08
dot icon23/02/2021
Termination of appointment of John Russell Mullan as a director on 2021-02-01
dot icon08/01/2021
Termination of appointment of Desiree Francine Djete Epse Kouakou as a director on 2021-01-08
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-11-30
dot icon25/11/2020
Statement of capital following an allotment of shares on 2020-11-20
dot icon19/11/2020
Statement of capital following an allotment of shares on 2020-11-13
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon12/10/2020
Statement of capital following an allotment of shares on 2020-10-09
dot icon06/10/2020
Full accounts made up to 2019-12-31
dot icon04/10/2020
Statement of capital following an allotment of shares on 2020-09-11
dot icon26/08/2020
Termination of appointment of Karen Fiestas Navas as a director on 2020-08-21
dot icon26/08/2020
Statement of capital following an allotment of shares on 2020-08-19
dot icon27/07/2020
Statement of capital following an allotment of shares on 2020-07-17
dot icon22/07/2020
Appointment of Mr John Russell Mullan as a director on 2020-07-20
dot icon22/07/2020
Appointment of Mrs Tatjana Orlova as a director on 2020-07-20
dot icon16/07/2020
Termination of appointment of Rinat Abdrasilov as a director on 2020-07-10
dot icon11/06/2020
Statement of capital following an allotment of shares on 2020-05-29
dot icon09/06/2020
Confirmation statement made on 2020-05-23 with updates
dot icon07/05/2020
Appointment of Mr Rinat Abdrasilov as a director on 2020-04-20
dot icon30/04/2020
Director's details changed for Mrs Desiree Francine Djete Epse Kouakou on 2020-04-01
dot icon30/04/2020
Director's details changed for Mrs Karen Fiestas Navas on 2020-04-01
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-02-28
dot icon01/04/2020
Registered office address changed from 5 Merchant Square London W2 1AS United Kingdom to 10 Lower Thames Street London EC3R 6AF on 2020-04-01
dot icon15/01/2020
Statement of capital following an allotment of shares on 2019-12-31
dot icon07/01/2020
Change of details for Tatjana Orlova as a person with significant control on 2019-07-29
dot icon27/11/2019
Termination of appointment of Anastasia Kutsepalova as a director on 2019-11-22
dot icon07/11/2019
Director's details changed for Mrs Desiree Francine Djete Epse Kouakou on 2019-07-29
dot icon07/11/2019
Termination of appointment of Karien Whitley as a director on 2019-11-06
dot icon07/11/2019
Appointment of Mrs Karen Fiestas Navas as a director on 2019-11-06
dot icon12/09/2019
Statement of capital following an allotment of shares on 2019-09-09
dot icon05/08/2019
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 5 Merchant Square London W2 1AS on 2019-08-05
dot icon21/06/2019
Appointment of Mrs Karien Whitley as a director on 2019-06-20
dot icon03/06/2019
Change of details for Tatjana Orlova as a person with significant control on 2019-05-31
dot icon03/06/2019
Confirmation statement made on 2019-05-23 with updates
dot icon10/04/2019
Accounts for a small company made up to 2018-12-31
dot icon20/03/2019
Statement of capital following an allotment of shares on 2019-03-15
dot icon20/03/2019
Appointment of Mrs Desiree Francine Djete Epse Kouakou as a director on 2019-03-19
dot icon15/03/2019
Statement of capital following an allotment of shares on 2019-03-08
dot icon07/03/2019
Statement of capital following an allotment of shares on 2018-12-31
dot icon13/02/2019
Termination of appointment of Ravinder Singh Padda as a director on 2019-02-07
dot icon18/12/2018
Current accounting period shortened from 2019-05-31 to 2018-12-31
dot icon18/12/2018
Statement of capital following an allotment of shares on 2018-12-17
dot icon29/11/2018
Appointment of Mr Ravinder Singh Padda as a director on 2018-11-28
dot icon23/10/2018
Appointment of Ms Anastasia Kutsepalova as a director on 2018-10-23
dot icon08/10/2018
Termination of appointment of Michael Strogonov as a secretary on 2018-10-08
dot icon08/10/2018
Termination of appointment of Michael Strogonov as a director on 2018-10-08
dot icon08/10/2018
Registered office address changed from Waldenhurst South Road St.George’S Hill Weybridge Surrey KT13 0NA United Kingdom to 12 Hammersmith Grove London W6 7AP on 2018-10-08
dot icon24/05/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
851.61K
-
0.00
2.45M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEBEUS SOLUTIONS LIMITED

NEBEUS SOLUTIONS LIMITED is an(a) Active company incorporated on 24/05/2018 with the registered office located at 60 Cannon Street, London EC4N 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEBEUS SOLUTIONS LIMITED?

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NEBEUS SOLUTIONS LIMITED is currently Active. It was registered on 24/05/2018 .

Where is NEBEUS SOLUTIONS LIMITED located?

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NEBEUS SOLUTIONS LIMITED is registered at 60 Cannon Street, London EC4N 6NP.

What does NEBEUS SOLUTIONS LIMITED do?

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NEBEUS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for NEBEUS SOLUTIONS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-28 with updates.