| Company Name | Nubreed Hotels Ltd |
|---|---|
| Directors | Joseph Wicks and William Paul Ellis |
| Company Status | Active |
| Company Number | 11867520 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2019(5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Joseph Wicks |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 115 Belgravia House Rockingham Street Sheffield S1 4EB |
| Director Name | Mr William Paul Ellis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Bedford Court Mansions Bedford Avenue London Wc1b 3ad. |
Location
| Registered Address | Suite 1 115 Belgravia House Rockingham Street Sheffield S1 4EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 6 March 2024 with updates (6 pages) |
|---|---|
| 3 January 2024 | Director's details changed for Mr Joseph Wicks on 3 January 2024 (2 pages) |
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 20 July 2023 | Statement of capital following an allotment of shares on 25 January 2023
|
| 20 July 2023 | Statement of capital following an allotment of shares on 17 July 2023
|
| 20 March 2023 | Confirmation statement made on 6 March 2023 with updates (7 pages) |
| 17 March 2023 | Statement of capital following an allotment of shares on 12 October 2022
|
| 17 March 2023 | Statement of capital following an allotment of shares on 24 January 2023
|
| 1 February 2023 | Statement of capital following an allotment of shares on 30 September 2022
|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 12 July 2022 | Registered office address changed from 21 the Nooking Welbourn Lincoln LN5 0NE England to Suite 1 115 Belgravia House Rockingham Street Sheffield S1 4EB on 12 July 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 6 March 2022 with updates (6 pages) |
| 16 February 2022 | Statement of capital following an allotment of shares on 23 January 2022
|
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 May 2021 | Confirmation statement made on 6 March 2021 with updates (5 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 March 2020 | Confirmation statement made on 6 March 2020 with updates (6 pages) |
| 19 March 2020 | Director's details changed for Mr Joseph Wicks on 19 March 2020 (2 pages) |
| 19 March 2020 | Change of details for Mr Joseph Wicks as a person with significant control on 19 March 2020 (2 pages) |
| 19 March 2020 | Cessation of Soundcity Uk as a person with significant control on 19 March 2020 (1 page) |
| 14 January 2020 | Statement of capital following an allotment of shares on 18 October 2019
|
| 14 January 2020 | Statement of capital following an allotment of shares on 17 October 2019
|
| 25 November 2019 | Registered office address changed from 27 Oxford Road Horsham West Sussex RH13 5EH England to 21 the Nooking Welbourn Lincoln LN5 0NE on 25 November 2019 (1 page) |
| 11 June 2019 | Resolutions
|
| 21 May 2019 | Resolutions
|
| 2 May 2019 | Notification of Soundcity Uk as a person with significant control on 2 May 2019 (2 pages) |
| 24 April 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 27 Oxford Road Horsham West Sussex RH13 5EH on 24 April 2019 (1 page) |
| 24 April 2019 | Registered office address changed from 27 27 Oxford Road Horsham West Sussex RH13 5EH England to 27 Oxford Road Horsham West Sussex RH13 5EH on 24 April 2019 (1 page) |
| 23 April 2019 | Appointment of Mr William Paul Ellis as a director on 23 April 2019 (2 pages) |
| 7 March 2019 | Incorporation Statement of capital on 2019-03-07
|