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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    North, Simon Richard
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Mr Simon Richard North
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Windsor, Michael Edward
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Windsor
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Atkinson, Ian
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Mr Ian Atkinson
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NUBIS 365 LIMITED

Period: 2013-04-11 ~ now
Company number: 08484840
Registered name
NUBIS 365 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
39,331 GBP2025-04-30
7,100 GBP2024-04-30
Debtors
70,237 GBP2025-04-30
33,514 GBP2024-04-30
Cash at bank and in hand
188,483 GBP2025-04-30
133,271 GBP2024-04-30
Current Assets
258,720 GBP2025-04-30
166,785 GBP2024-04-30
Net Current Assets/Liabilities
79,131 GBP2025-04-30
82,821 GBP2024-04-30
Total Assets Less Current Liabilities
118,462 GBP2025-04-30
89,921 GBP2024-04-30
Net Assets/Liabilities
77,820 GBP2025-04-30
88,732 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
77,818 GBP2025-04-30
88,730 GBP2024-04-30
Equity
77,820 GBP2025-04-30
88,732 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,606 GBP2025-04-30
11,606 GBP2024-04-30
Computers
29,925 GBP2025-04-30
29,925 GBP2024-04-30
Motor vehicles
39,148 GBP2025-04-30
6,700 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
80,679 GBP2025-04-30
48,231 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-6,700 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-6,700 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,092 GBP2025-04-30
8,463 GBP2024-04-30
Computers
28,994 GBP2025-04-30
28,529 GBP2024-04-30
Motor vehicles
3,262 GBP2025-04-30
4,139 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,348 GBP2025-04-30
41,131 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
629 GBP2024-05-01 ~ 2025-04-30
Computers
465 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,603 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,697 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-4,480 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,480 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,514 GBP2025-04-30
3,143 GBP2024-04-30
Computers
931 GBP2025-04-30
1,396 GBP2024-04-30
Motor vehicles
35,886 GBP2025-04-30
2,561 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
68,464 GBP2025-04-30
16,033 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,773 GBP2025-04-30
17,481 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
70,237 GBP2025-04-30
33,514 GBP2024-04-30
Trade Creditors/Trade Payables
Current
96,398 GBP2025-04-30
41,237 GBP2024-04-30
Other Taxation & Social Security Payable
Current
67,998 GBP2025-04-30
35,337 GBP2024-04-30
Other Creditors
Current
15,193 GBP2025-04-30
7,390 GBP2024-04-30
Creditors
Current
179,589 GBP2025-04-30
83,964 GBP2024-04-30
Other Creditors
Non-current
30,809 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2025-04-30
38 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
58 shares2025-04-30
58 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30

  • NUBIS 365 LIMITED
    Info
    Registered number 08484840
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire NN18 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.