Nils Taube Limited

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nils taube limited
in liquidation
Small

Nils Taube Limited

02893598•Private Limited With Share Capital

The White Building, 1-4 Cumberland Place, Southampton, SO152NP

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Incorporated

01/02/1994

Company Age

32 years

Directors

6

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Nils Taube Limited (02893598) is a private limited with share capital incorporated on 01/02/1994 (32 years old) and registered in southampton, SO152NP. The company operates under SIC code 96090 and is classified as Small.

Nils taube limited is a business supplies and equipment company based out of 28 ely place 3rd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 01/02/1994
SO152NP

Financial Overview

Total Assets

£7.60M

Liabilities

£14.0K

Net Assets

£7.59M

Cash

£7.59M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

2
M
martine taube
director
T
thomas rory st john meadows
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Capital
Date:21-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Capital
Date:01-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Capital
Date:25-06-2004
Legacy
Category:Capital
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Legacy
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:07-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Capital
Date:19-06-2002
Legacy
Category:Capital
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Legacy
Category:Capital
Date:11-06-2002
Legacy
Category:Accounts
Date:08-03-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date07/07/2025
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor, 10 Bolt Court, London, EC4A3DQ
The White Building, 1-4 Cumberland Place, Southampton, So15 2Np, SO152NPRegistered

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Contact

The White Building, 1-4 Cumberland Place, Southampton, SO152NP