Nubax Limited

Dissolved 18 Aug 202605228028 Private limited company
Incorporated
10 September 2004
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Ian Moore
Owners at dissolution
Ian David Moore
Accounts type
Micro entity
Region
South East
Address
Robin House Ashes Lane
Hadlow
Tonbridge
TN11 9QU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Moore, Ian
Director · Appointed 10 November 2004
British
Born February 1961 (65)
Officer history (11 former)
30 December 2025
Resigned Moore, Catherine Jane as Secretary
30 December 2025
Resigned Hall, Jonathan Jeffrey as Director
10 October 2024
Appointed Moore, Catherine Jane as Secretary
10 October 2024
Resigned Moore, Ian as Secretary
8 June 2018
Resigned Clemence, Michel, Mons as Director
7 August 2012
Appointed Moore, Ian as Secretary
7 August 2012
Resigned Morgan, Hayley as Secretary
7 August 2012
Resigned Morgan, Hayley as Director
26 October 2011
Appointed Hall, Jonathan Jeffrey as Director
16 April 2010
Resigned Perkins, Scott James as Director
3 December 2008
Resigned Jackson, Donna Kay as Director
27 March 2007
Appointed Clemence, Michel, Mons as Director
5 September 2006
Appointed Morgan, Hayley as Director
10 July 2006
Resigned Dua, Ravi as Director
10 July 2006
Appointed Morgan, Hayley as Secretary
10 July 2006
Resigned Dua, Ravi as Secretary
10 November 2004
Appointed Moore, Ian as Director
20 September 2004
Appointed Perkins, Scott James as Director
10 September 2004
Appointed Dua, Ravi as Director
10 September 2004
Resigned Moore, Ian as Director
10 September 2004
Appointed Dua, Ravi as Secretary
10 September 2004
Appointed Moore, Ian as Director
10 September 2004
Appointed Jackson, Donna Kay as Director

Ownership 1 at dissolution

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

Ian David Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,154)
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2024 2025 (£208,757) (£251,382) (£261,326) £1,343 (£1,154)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,565£3,399£3,478£4,242£1,416£1,727
Current Assets£63,525£17,977£13,755£19,414£14,057£55,084£56,121
Creditors (< 1 year)£64,679£65,719£350,945£347,161£320,876£25,038£29,602
Creditors (> 1 year)£282,844£237,003
Net Current Assets(£1,154)(£43,473)(£306,819)£30,046£26,519
Net Assets(£1,154)£1,343(£261,326)(£251,382)(£208,757)
Shareholder Funds(£1,154)£1,343(£292,540)(£283,018)(£261,326)(£251,382)(£208,757)

Filings

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Show all recent filings

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