NUUKAB LTD

Key Data

Status

Active

Company No.

08319774

Incorporation date

05/12/2012

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2012)

23/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (5 pages)

10/12/2025

Notification of Norbert Koller as a person with significant control on 2025-11-24

View PDF (2 pages)

10/12/2025

Notification of Deplanis Beteiligungs Gmbh as a person with significant control on 2025-11-24

View PDF (2 pages)

29/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

19/02/2025

Appointment of Michael Czerny as a director on 2025-02-19

View PDF (2 pages)

20/01/2025

Purchase of own shares.

View PDF (4 pages)

14/01/2025

Cancellation of shares. Statement of capital on 2024-12-13

View PDF (6 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

16/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Solvency Statement dated 06/12/24

View PDF (1 pages)

16/12/2024

Statement of capital on 2024-12-16

View PDF (3 pages)

16/12/2024

Statement by Directors

View PDF (1 pages)

13/12/2024

Notification of Next Floor Gmbh as a person with significant control on 2024-12-13

View PDF (2 pages)

13/12/2024

Cessation of Marco Bacchilega as a person with significant control on 2024-12-13

View PDF (1 pages)

18/10/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

19/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

09/12/2021

Resolutions

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

05/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

26/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

17/01/2020

Resolutions

View PDF (54 pages)

06/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

26/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

23/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-08-05

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (3 pages)

02/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/07/2016

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 7 35-37 Ludgate Hill London United Kingdom EC4M 7JN on 2016-07-07

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (3 pages)

28/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (3 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-20

View PDF (3 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (3 pages)

11/07/2014

Certificate of change of name

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

08/03/2013

Termination of appointment of Marco Bacchilega as a director

View PDF (1 pages)

08/03/2013

Appointment of Mr Marco Bacchilega as a director

View PDF (2 pages)

05/12/2012

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NUUKAB LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
472.65K
-
0.00
6.10K
-

2022
7
133.12K
-
0.00
-
-

2022
7
133.12K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

133.12K £-71.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacchilega, Marco	Director	05/12/2012 - 07/03/2013	1
Bacchilega, Marco	Director	07/03/2013 - Present	1
Czerny, Michael	Director	19/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About NUUKAB LTD

NUUKAB LTD is an(a) Active company incorporated on 05/12/2012 with the registered office located at Office 7 35-37 Ludgate Hill, London, United Kingdom EC4M 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of NUUKAB LTD?

NUUKAB LTD is currently Active. It was registered on 05/12/2012 .

Where is NUUKAB LTD located?

NUUKAB LTD is registered at Office 7 35-37 Ludgate Hill, London, United Kingdom EC4M 7JN.

What does NUUKAB LTD do?

NUUKAB LTD operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does NUUKAB LTD have?

NUUKAB LTD had 7 employees in 2022.

What is the latest filing for NUUKAB LTD?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-10 with updates.