Nubeon LLP

ActiveOC346619 Limited liability partnership

Incorporated: 23 June 2009 (17 years)
Industry: None Supplied (None Supplied)
Controlled by: Manuel Pinon Martinez
Accounts type: Audit exemption subsidiary
Region: South East
Address: 168 Church Road
Hove
BN3 2DL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ampito Group LLP

Corporate LLP Designated Member · Appointed 23 June 2009

Also at Appcelerate LLP, Vanix LLP, Amvima LLP · more companies

Ampito Limited

Corporate LLP Designated Member · Appointed 23 June 2009

Also at Ampito Group LLP, Appcelerate LLP, Vanix LLP · more companies

Officer history (5 former)

1 January 2021

Resigned Fox, Graham as LLP Member

17 June 2013

Appointed Fox, Graham as LLP Member

31 January 2013

Resigned Maria, Michael Nicholas as LLP Member

1 January 2012

Resigned Appcelerate LLP as Corporate LLP Member

1 January 2012

Resigned Vanix LLP as Corporate LLP Member

1 July 2011

Appointed Maria, Michael Nicholas as LLP Member

4 March 2011

Resigned Gardner, Andrew Ian as LLP Designated Member

1 August 2009

Appointed Gardner, Andrew Ian as LLP Designated Member

23 June 2009

Appointed Ampito Group LLP as Corporate LLP Designated Member

23 June 2009

Appointed Ampito Limited as Corporate LLP Designated Member

23 June 2009

Appointed Appcelerate LLP as Corporate LLP Member

23 June 2009

Appointed Vanix LLP as Corporate LLP Member

Ownership 1 active

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

Manuel Pinon Martinez

Individual · Notified 6 April 2016

Has significant influence or control

British

Born September 1966 (60)

Former controllers (1)

6 April 2016

Ceased Louise Pinon-Martinez — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Notification of a person with significant control
8 July 2026	Cessation of a person with significant control
30 June 2026	Confirmation statement with no updates	23 June 2026
22 January 2026	Current accounting period extended
16 December 2025	Other filing