Nuplanet Sustainable Solutions Limited

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Nuplanet Sustainable Solutions Limited

04804459Private Limited With Share Capital

168 Church Road, Hove, East Sussex, BN32DL
Incorporated

19/06/2003

Company Age

22 years

Directors

3

Employees

6

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Nuplanet Sustainable Solutions Limited (04804459) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in east sussex, BN32DL. The company operates under SIC code 41100 - development of building projects.

Nuplanet sustainable solutions is a forward thinking retrofit & building performance consultancy. based in brighton & hove, it was formed on the back of a strong desire to improve the way we build our properties and live our lives through the necessity to make our environment a healthier and more su...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/06/2003
BN32DL
6 employees

Financial Overview

Total Assets

£194.2K

Liabilities

£98.6K

Net Assets

£95.6K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£114.9K

Key Metrics

6

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Mortgage
Date:31-12-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Address
Date:06-07-2003
Incorporation Company
Category:Incorporation
Date:19-06-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025

Trading Addresses

168 Church Road, Hove, East Sussex, BN32DLRegistered

Contact

01273739324
nuplanet.co.uk
168 Church Road, Hove, East Sussex, BN32DL