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Company Information for

NUBEON LLP

168 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
OC346619
Limited Liability Partnership
Active

Company Overview

About Nubeon Llp
NUBEON LLP was founded on 2009-06-23 and has its registered office in Hove. The organisation's status is listed as "Active". Nubeon Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NUBEON LLP
 
Legal Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
Other companies in RH10
 
Filing Information
Company Number OC346619
Company ID Number OC346619
Date formed 2009-06-23
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 10:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUBEON LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of NUBEON LLP

Current Directors
Officer Role Date Appointed
AMPITO GROUP LLP
 Limited Liability Partnership (LLP) Designated Member 2009-06-23
AMPITO LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-06-23
GRAHAM FOX
 Limited Liability Partnership (LLP) Member 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NICHOLAS MARIA
 Limited Liability Partnership (LLP) Member 2011-07-01 2013-01-31
APPCELERATE LLP
 Limited Liability Partnership (LLP) Member 2009-06-23 2012-01-01
VANIX LLP
 Limited Liability Partnership (LLP) Member 2009-06-23 2012-01-01
ANDREW IAN GARDNER
 Limited Liability Partnership (LLP) Designated Member 2009-08-01 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMPITO GROUP LLP MATEC-GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2009-06-23 Active
AMPITO GROUP LLP VANIX LLP Limited Liability Partnership (LLP) Designated Member 2009-03-06 CURRENT 2009-03-06 Active
AMPITO GROUP LLP APPCELERATE LLP Limited Liability Partnership (LLP) Designated Member 2009-03-02 CURRENT 2008-11-07 Active
AMPITO GROUP LLP MAVODA LLP Limited Liability Partnership (LLP) Designated Member 2009-03-02 CURRENT 2008-11-03 Active
AMPITO GROUP LLP MATELCO LLP Limited Liability Partnership (LLP) Designated Member 2009-03-02 CURRENT 2008-12-16 Active
AMPITO LIMITED RED-NET LLP Limited Liability Partnership (LLP) Designated Member 2016-06-01 CURRENT 2013-11-27 Active
AMPITO LIMITED ELEMENT SEARCH LLP Limited Liability Partnership (LLP) Designated Member 2015-06-01 CURRENT 2013-05-21 Active
AMPITO LIMITED AMCUITY LLP Limited Liability Partnership (LLP) Designated Member 2015-03-17 CURRENT 2015-03-17 Active
AMPITO LIMITED REDEEMA LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2013-05-21 Active
AMPITO LIMITED CHULO LLP Limited Liability Partnership (LLP) Designated Member 2014-11-17 CURRENT 2014-11-17 Active
AMPITO LIMITED REDSTAK TECHNOLOGIES LLP Limited Liability Partnership (LLP) Designated Member 2014-09-10 CURRENT 2014-09-10 Active
AMPITO LIMITED REDVEU LLP Limited Liability Partnership (LLP) Designated Member 2014-09-10 CURRENT 2014-09-10 Active
AMPITO LIMITED MASSIP LLP Limited Liability Partnership (LLP) Designated Member 2014-07-15 CURRENT 2014-07-15 Active
AMPITO LIMITED IMPRIMI PS LLP Limited Liability Partnership (LLP) Designated Member 2013-08-07 CURRENT 2013-08-07 Active
AMPITO LIMITED THEPROPERTYFINDER LLP Limited Liability Partnership (LLP) Designated Member 2013-05-03 CURRENT 2013-05-03 Active
AMPITO LIMITED RED-MOBI LLP Limited Liability Partnership (LLP) Designated Member 2012-08-06 CURRENT 2012-08-06 Active
AMPITO LIMITED REDSPAM LLP Limited Liability Partnership (LLP) Designated Member 2012-08-06 CURRENT 2012-08-06 Active
AMPITO LIMITED RED-LAN LLP Limited Liability Partnership (LLP) Designated Member 2012-08-06 CURRENT 2012-08-06 Active
AMPITO LIMITED RED-NUBE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-19 CURRENT 2012-07-19 Active
AMPITO LIMITED AMPITO OPTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-05-09 CURRENT 2012-05-09 Active
AMPITO LIMITED NICERRA LLP Limited Liability Partnership (LLP) Designated Member 2012-04-04 CURRENT 2012-04-04 Active
AMPITO LIMITED ADVERSOR LLP Limited Liability Partnership (LLP) Designated Member 2011-02-17 CURRENT 2011-02-17 Active
AMPITO LIMITED MANQUOS LLP Limited Liability Partnership (LLP) Designated Member 2011-02-10 CURRENT 2011-02-10 Active
AMPITO LIMITED AMPITO GROUP LLP Limited Liability Partnership (LLP) Designated Member 2010-04-12 CURRENT 2009-03-02 Active
AMPITO LIMITED PAMDI LLP Limited Liability Partnership (LLP) Designated Member 2010-02-15 CURRENT 2010-02-15 Active
AMPITO LIMITED NWP CREATIVE LLP Limited Liability Partnership (LLP) Designated Member 2009-10-29 CURRENT 2009-10-29 Liquidation
AMPITO LIMITED MATEC-GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2009-06-23 CURRENT 2009-06-23 Active
AMPITO LIMITED VANIX LLP Limited Liability Partnership (LLP) Designated Member 2009-03-06 CURRENT 2009-03-06 Active
AMPITO LIMITED OBJECT-SOURCE LLP Limited Liability Partnership (LLP) Designated Member 2009-03-02 CURRENT 2008-11-03 Active
AMPITO LIMITED MATELCO LLP Limited Liability Partnership (LLP) Designated Member 2008-12-16 CURRENT 2008-12-16 Active
AMPITO LIMITED APPCELERATE LLP Limited Liability Partnership (LLP) Designated Member 2008-11-07 CURRENT 2008-11-07 Active
AMPITO LIMITED MAVODA LLP Limited Liability Partnership (LLP) Designated Member 2008-11-03 CURRENT 2008-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-30Confirmation statement with no updates made up to 2023-06-23
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-03LLTM01Limited liability partnership termination of member Graham Fox on 2021-01-01
2021-07-05LLCS01Confirmation statement with no updates made up to 2021-06-23
2020-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-29LLCS01Confirmation statement with no updates made up to 2020-06-23
2019-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-25LLCS01Confirmation statement with no updates made up to 2019-06-23
2018-11-05LLAD01Change of registered office address for limited liability partnership from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL
2018-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-15LLCS01Confirmation statement with no updates made up to 2018-06-23
2018-08-15LLAD01Change of registered office address for limited liability partnership from Unit C Manor Court Manor Royall Crawley West Sussex RH10 9PY England to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY
2018-08-14LLCH01Change of partner details Mr Graham Fox on 2018-05-30
2018-08-14LLCH02LLP change of corporate member Ampito Limited on 2018-08-04
2018-08-09LLAD01Change of registered office address for limited liability partnership from Kingfisher House 2B Ground Floor Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royall Crawley West Sussex RH10 9PY
2017-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-31LLCS01Confirmation statement with no updates made up to 2017-06-23
2017-07-31LLPSC01LLP Notification of Louise Pinon-Martinez as a person with significant control on 2016-04-06
2016-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-12LLAR01LLP Annual return made up to 2016-06-23
2016-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2016-01-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2016-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-29LLAA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-08-10LLAR01ANNUAL RETURN MADE UP TO 23/06/15
2015-03-06LLAP01LLP MEMBER APPOINTED MR GRAHAM FOX
2014-10-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-19LLAR01ANNUAL RETURN MADE UP TO 23/06/14
2014-07-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 29/08/2013
2014-07-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 29/08/2013
2013-10-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-26LLAD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 9 BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM
2013-07-02LLAR01ANNUAL RETURN MADE UP TO 23/06/13
2013-02-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL MARIA
2013-01-18LLAP01LLP MEMBER APPOINTED MR MICHAEL NICHOLAS MARIA
2013-01-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 02/01/2013
2013-01-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 02/01/2013
2013-01-08LLAD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 11-13 PROSPECT HOUSE LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM
2012-08-08AA31/12/11 TOTAL EXEMPTION FULL
2012-07-23LLAR01ANNUAL RETURN MADE UP TO 23/06/12
2012-07-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER VANIX LLP
2012-07-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER APPCELERATE LLP
2012-05-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VANIX LLP / 11/05/2012
2012-05-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPCELERATE LLP / 11/05/2012
2012-05-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 11/05/2012
2012-05-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 11/05/2012
2012-05-04LLAD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 1 ANVIL PARK CATTESHALL LANE GODALMING SURREY GU7 1LH
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01LLAR01ANNUAL RETURN MADE UP TO 23/06/11
2011-07-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VANIX LLP / 23/06/2011
2011-07-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPCELERATE LLP / 23/06/2011
2011-07-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 23/06/2011
2011-07-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 23/06/2011
2011-03-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW GARDNER
2010-11-02AA31/12/09 TOTAL EXEMPTION FULL
2010-08-09LLAR01ANNUAL RETURN MADE UP TO 23/06/10
2010-05-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PINLOMA LLP / 12/04/2010
2009-10-13LLAP01LLP MEMBER APPOINTED ANDREW IAN GARDNER
2009-08-26LLP288aLLP MEMBER APPOINTED VANIX LLP
2009-08-26LLP288aLLP MEMBER APPOINTED APPCELERATE LLP
2009-07-14LLP225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-23LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NUBEON LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUBEON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUBEON LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of NUBEON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NUBEON LLP
Trademarks
We have not found any records of NUBEON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUBEON LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NUBEON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NUBEON LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUBEON LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUBEON LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2DL