Nubox Limited

Active04224174 Private limited company
Incorporated
29 May 2001 (25 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Unaudited abridged
Region
East Midlands
Address
9A Leicester Road
Blaby
Leicester
LE8 4GR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 August 2001
British
Director · Appointed 29 May 2001
British
Born March 1964 (62)
Officer history (5 former)
23 September 2013
Resigned Northern, John Mark as Director
3 September 2003
Resigned Benson, John William as Director
16 August 2001
Appointed Battu, Jagjit Singh as Secretary
16 August 2001
Appointed Benson, John William as Director
16 August 2001
Appointed Northern, John Mark as Director
16 August 2001
Resigned Battu, Herbhajkan Kaur as Secretary
29 May 2001
Appointed Battu, Jagjit Singh as Director
29 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 2001
Appointed Battu, Herbhajkan Kaur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12512235
Former controllers (1)
8 July 2020
Ceased Jagjit Singh Battu — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novaprint Ltd Owns 25–50% of shares
Nubox Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,690,152
Cash
£744,233
Employees
19
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,478,804 £1,677,547 £1,983,363 £1,827,918 £1,638,285 £1,690,152
Balance sheet detail
202520242023202220212020
Fixed Assets£543,758£607,703£685,135£806,042£570,799£652,290
Current Assets£1,660,816£1,550,389£1,475,641£1,533,097£1,645,697£1,204,337
Debtors£740,555£963,691£819,433£911,213£948,837£494,025
Cash£744,233£413,978£489,859£443,939£528,045£483,094
Creditors (< 1 year)£219,687£222,963£434,408£227,257
Creditors (> 1 year)£19,872£73,911
Net Current Assets£1,266,990£1,164,264£1,255,954£1,310,134£1,211,289£977,080
Net Assets£1,690,152£1,638,285£1,827,918£1,983,363£1,677,547£1,478,804
Shareholder Funds£1,827,918£1,983,363£1,677,547£1,478,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registration of a charge
7 April 2026Unaudited abridged accounts31 July 2025
12 November 2025Confirmation statement with updates12 November 2025
23 April 2025Unaudited abridged accounts31 July 2024
15 November 2024Confirmation statement with updates13 November 2024
Show all recent filings

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