NUBY UK Llp

Company Name	NUBY UK Llp
Company Status	Active
Company Number	OC348931
Category	Limited Liability Partnership
Incorporation Date	24 September 2009(14 years, 7 months ago)

Directors

LLP Designated Member Name	Leah Raquel Hakim
Date of Birth	December 1987 (Born 36 years ago)
Status	Current
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Mr Jack Allen Hakim
Date of Birth	August 1989 (Born 34 years ago)
Status	Current
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Designated Member Name	Miss Louise Hakim Moore
Date of Birth	March 1987 (Born 37 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Mr Abraham Jack Hakim
Date of Birth	February 1977 (Born 47 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Mr Abraham Joseph Hakim
Date of Birth	February 1983 (Born 41 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Miss Kay Hakim
Date of Birth	May 1989 (Born 35 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Miss Louise Hakim
Date of Birth	March 1987 (Born 37 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Mr Abraham Nouri Edward Hakim
Date of Birth	May 1986 (Born 38 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Mr David Jack Hakim
Date of Birth	September 1986 (Born 37 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Mr Eddie Jack Hakim
Date of Birth	November 1979 (Born 44 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Miss Hannah Lynn Hakim
Date of Birth	November 1990 (Born 33 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Mr Joseph Daniel Hakim
Date of Birth	May 1992 (Born 32 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

LLP Member Name	Miss Lisa Jacqulynn Hakim
Date of Birth	April 1983 (Born 41 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Boldon Court Burford Way Boldon Colliery Tyne And Wear NE35 9PY

LLP Member Name	Miss Kay Hakim Lahasky
Date of Birth	May 1989 (Born 35 years ago)
Status	Current
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Contact

Website	www.nuby-uk.com
Email address	[email protected]
Telephone	0800 3345844
Telephone region	Freephone

Location

Registered Address	Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£1,238,271
Cash	£145,892
Current Liabilities	£996,348

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

14 May 2012	Delivered on: 15 May 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 June 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 May 2012

Delivered on: 15 May 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 June 2010

Delivered on: 7 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 January 2020	Registered office address changed from 6 Boldon Court Burford Way Boldon Colliery Tyne and Wear NE35 9PY to Nuby Uk Llp Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 17 January 2020 (1 page)
4 November 2019	Full accounts made up to 31 January 2019 (22 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
20 June 2018	Member's details changed for Mr Abraham Jack Hakim on 13 June 2018 (2 pages)
20 June 2018	Change of details for Jack Allen Hakim as a person with significant control on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Miss Hannah Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Mr David Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Miss Louise Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Mr Joseph Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Leah Raquel Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Mr Abraham Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Miss Kay Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Miss Lisa Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Mr Abraham Joseph Hakim on 13 June 2018 (2 pages)
20 June 2018	Change of details for Leah Raquel Hakim as a person with significant control on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Mr Eddie Hakim on 13 June 2018 (2 pages)
20 June 2018	Member's details changed for Mr Jack Allen Hakim on 13 June 2018 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
21 November 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Member's details changed for Miss Lisa Hakim Fischman on 5 January 2015 (2 pages)
24 October 2017	Member's details changed for Miss Lisa Hakim Fischman on 5 January 2015 (2 pages)
12 December 2016	Confirmation statement made on 24 September 2016 with updates (11 pages)
12 December 2016	Confirmation statement made on 24 September 2016 with updates (11 pages)
8 November 2016	Accounts for a small company made up to 31 January 2016 (9 pages)
8 November 2016	Accounts for a small company made up to 31 January 2016 (9 pages)
15 April 2016	Satisfaction of charge 1 in full (1 page)
15 April 2016	Satisfaction of charge 1 in full (1 page)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 November 2015	Annual return made up to 24 September 2015 (8 pages)
9 November 2015	Annual return made up to 24 September 2015 (8 pages)
10 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 October 2014	Annual return made up to 24 September 2014 (8 pages)
14 October 2014	Annual return made up to 24 September 2014 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 September 2013	Appointment of Mr Eddie Hakim as a member (2 pages)
27 September 2013	Appointment of Miss Louise Hakim as a member (2 pages)
27 September 2013	Annual return made up to 24 September 2013 (8 pages)
27 September 2013	Appointment of Miss Lisa Hakim Fischman as a member (2 pages)
27 September 2013	Appointment of Mr David Hakim as a member (2 pages)
27 September 2013	Appointment of Mr Abraham Jack Hakim as a member (2 pages)
27 September 2013	Appointment of Mr Abraham Joseph Hakim as a member (2 pages)
27 September 2013	Appointment of Miss Hannah Hakim as a member (2 pages)
27 September 2013	Appointment of Miss Lisa Hakim Fischman as a member (2 pages)
27 September 2013	Appointment of Miss Hannah Hakim as a member (2 pages)
27 September 2013	Appointment of Miss Louise Hakim as a member (2 pages)
27 September 2013	Appointment of Mr Abraham Hakim as a member (2 pages)
27 September 2013	Appointment of Mr David Hakim as a member (2 pages)
27 September 2013	Appointment of Mr Abraham Jack Hakim as a member (2 pages)
27 September 2013	Appointment of Miss Kay Hakim as a member (2 pages)
27 September 2013	Appointment of Mr Eddie Hakim as a member (2 pages)
27 September 2013	Appointment of Mr Abraham Joseph Hakim as a member (2 pages)
27 September 2013	Appointment of Mr Abraham Hakim as a member (2 pages)
27 September 2013	Annual return made up to 24 September 2013 (8 pages)
27 September 2013	Appointment of Miss Kay Hakim as a member (2 pages)
26 September 2013	Appointment of Mr Joseph Hakim as a member (2 pages)
26 September 2013	Appointment of Mr Joseph Hakim as a member (2 pages)
16 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 September 2012	Annual return made up to 24 September 2012 (3 pages)
25 September 2012	Annual return made up to 24 September 2012 (3 pages)
15 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
15 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 September 2011	Annual return made up to 24 September 2011 (3 pages)
27 September 2011	Annual return made up to 24 September 2011 (3 pages)
26 September 2011	Registered office address changed from Unit 6 Boldon Court Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Unit 6 Boldon Court Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ on 26 September 2011 (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Registered office address changed from Regus Building 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Regus Building 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Regus Building 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 5 September 2011 (2 pages)
4 April 2011	Previous accounting period extended from 30 September 2010 to 31 January 2011 (3 pages)
4 April 2011	Previous accounting period extended from 30 September 2010 to 31 January 2011 (3 pages)
28 October 2010	Annual return made up to 24 September 2010 (3 pages)
28 October 2010	Annual return made up to 24 September 2010 (3 pages)
27 October 2010	Member's details changed for Jack Allen Hakim on 24 September 2010 (2 pages)
27 October 2010	Registered office address changed from 4 Regus Building 4 Admiral Way Doxford Business Park Sunderland Tyne and Wear SR3 3XW on 27 October 2010 (1 page)
27 October 2010	Member's details changed for Jack Allen Hakim on 24 September 2010 (2 pages)
27 October 2010	Member's details changed for Leah Raquel Hakim on 24 September 2010 (2 pages)
27 October 2010	Registered office address changed from 4 Regus Building 4 Admiral Way Doxford Business Park Sunderland Tyne and Wear SR3 3XW on 27 October 2010 (1 page)
27 October 2010	Member's details changed for Leah Raquel Hakim on 24 September 2010 (2 pages)
7 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
7 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
24 September 2009	Incorporation document\certificate of incorporation (3 pages)
24 September 2009	Incorporation document\certificate of incorporation (3 pages)