نبذة عنالأعمال التجارية
المساعدةالخصوصيةالشروط
الملخصالقانونية والوضع القانونيالجدول الزمنيالشبكةالملكية والإدارةالمساهمونالمستفيد الحقيقي النهائيالجغرافياالبيانات الماليةالصحة الماليةالمستندات
الملخصالقانونية والوضع القانونيالجدول الزمنيالشبكةالملكية والإدارةالمساهمونالمستفيد الحقيقي النهائيالجغرافياالبيانات الماليةالصحة الماليةالمستندات

NEBULA SYSTEMS LTD

🇬🇧المملكة المتحدة•Private Limited Company (Ltd.)•تم حلها

الملخص

البلد🇬🇧المملكة المتحدة
الحالةتم حلها
رقم التسجيل08509893
تأسست30/04/2013
الغرضتطوير البرمجيات التجارية والمحلية
العنوانUnit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB
بيان التأكيدالاستحقاق التالي: 14/05/2021; آخر مكياج: 30/04/2020

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)
الحالةتم حلها
تاريخ التسجيل30/04/2013
هيئة السجلCompanies House
رأس المال المسجل‏80 UK£

المصدر: UK Companies House · آخر تحديث: 02/12/2025

الجدول الزمني (42 الأحداث)

11/06/2021

الحسابات السنوية المودعة

Full accounts made up to 31 December 2020

عرض الملف في المستندات

31/12/2020

الحسابات السنوية المودعة

Annual Accounts · السنة المحاسبية المنتهية 31/12/2020

عرض الملف في المستندات

30/04/2013

تعيين Alfredo Roman Di Lullo (شخص)

تم تعيينه كـ Director

الشبكة

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عمق الشبكة

الملكية والإدارة

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 01/02/2019

87.5%
Andrew William Steer

25–50% shares

تم التعيين: 24/01/2018 · استقال: 01/02/2019

37.5%
Alfredo Roman Di Lullo

25–50% shares

تم التعيين: 06/04/2016 · استقال: 25/10/2019

37.5%
Unknown

50–75% shares

تم التعيين: 06/04/2016 · استقال: 24/01/2018

62.5%

Officers & directors

Nunzio Cali

Director

تم التعيين: 25/10/2019

—

عرض 1–5 من 22

1 / 5

الجدول الزمني للملكية (7 التغييرات)

25/10/2019

استقالة Alfredo Roman Di Lullo (شخص)

شخص ذو سيطرة كبيرة

01/02/2019

تعيين Unknown Owner (الشركة)

owns or controls

06/04/2016

تعيين Unknown Owner (الشركة)

owns or controls

المساهمون

الاسمالحصةالتصويتمنذ
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الجغرافيا

المقر الرئيسي

Unit 9 Swan Business Centre

Osier Way

Buckingham

MK18 1TB

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2020

معدل الدوران: £0

الأرقام الرئيسية

الربح / (الخسارة)

2014£‎-95,388
2015£‎-142,681
2017—
2018—
2020£0

إجمالي الأصول

2014£‎-95,348
2015£‎-142,641
2017£488,772
2018£347,724
2020£0

Equity

2014—
2015—
2017£2,386,647
2018£1,253,737
2020£0

Current Assets

2014£7,228
2015£10,877
2017£868,337
2018£221,480
2020£0

Net Current Assets Liabilities

2014£‎-95,481
2015£‎-142,741
2017£277,789
2018£‎-808,705
2020£0

Total Assets Less Current Liabilities

2014£‎-95,348
2015£‎-142,641
2017£2,386,647
2018£1,253,737
2020£0

Cash Bank On Hand

2014—
2015—
2017£688,657
2018£22,220
2020£0

Debtors

2014£3,389
2015£9,337
2017£61,019
2018£59,529
2020£0

Other Debtors

2014—
2015—
2017£26,223
2018£57,217
2020£5,043

Creditors

2014—
2015—
2017£590,548
2018£1,030,185
2020£0

Trade Creditors Trade Payables

2014—
2015—
2017£4,699
2018£11,202
2020£2,522

Other Creditors

2014—
2015—
2017£523,293
2018£80,465
2020£6,346

Amounts Owed To Group Undertakings

2014—
2015—
2017£32,000
2018£912,931
2020£261,131

Investments Fixed Assets

2014—
2015—
2017£61,436
2018£61,436
2020£0

Number Shares Allotted

201440
201540
2017—
2018—
2020—

Number Shares Issued Fully Paid

2014—
2015—
2017—
2018263,501
2020263,501

Par Value Share

2014£1
2015£1
2017—
2018£0
2020£0

Average Number Employees During Period

2014—
2015—
201715
201820
20209

Accrued Liabilities Deferred Income

2014—
2015—
2017—
2018—
2020£108,980

Accumulated Amortisation Impairment Intangible Assets

2014—
2015—
2017£876,268
2018£1,207,513
2020£0

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2017£33,965
2018£58,063
2020£0

Amortisation Expense Intangible Assets

2014—
2015—
2017—
2018—
2020£300,000

Called Up Share Capital

2014£40
2015£40
2017—
2018—
2020—

Cash Bank In Hand

2014£3,839
2015£1,540
2017—
2018—
2020—

Comprehensive Income Expense

2014—
2015—
2017—
2018—
2020£287,013

Cost Inventories Recognised As Expense Gross

2014—
2015—
2017—
2018—
2020£60,134

Creditors Due Within One Year

2014£102,709
2015£153,618
2017—
2018—
2020—

Current Tax For Period

2014—
2015—
2017—
2018—
2020£‎-47,084

Depreciation Expense Property Plant Equipment

2014—
2015—
2017—
2018—
2020£16,105

Director Remuneration

2014—
2015—
2017—
2018—
2020£277,083

Disposals Decrease In Amortisation Impairment Intangible Assets

2014—
2015—
2017—
2018£175,000
2020£2,134,900

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2017—
2018£2,440
2020£79,264

Disposals Intangible Assets

2014—
2015—
2017—
2018£500,000
2020£3,082,930

Disposals Property Plant Equipment

2014—
2015—
2017—
2018£4,147
2020£92,402

Finished Goods

2014—
2015—
2017—
2018—
2020£15,882

Fixed Assets

2014£133
2015£100
2017£2,108,858
2018£2,062,442
2020£0

Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss

2014—
2015—
2017—
2018—
2020£13,529

Increase Decrease In Property Plant Equipment

2014—
2015—
2017—
2018—
2020£11,558

Increase From Amortisation Charge For Year Intangible Assets

2014—
2015—
2017£525,675
2018£506,245
2020£356,680

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2017£23,713
2018£26,538
2020£5,096

Intangible Assets

2014—
2015—
2017£1,997,098
2018£1,960,195
2020—

Intangible Assets Gross Cost

2014—
2015—
2017£2,836,463
2018£2,684,187
2020£0

Investments In Group Undertakings

2014—
2015—
2017£61,436
2018£61,436
2020—

Net Assets Liabilities Including Pension Asset Liability

2014£‎-95,348
2015£‎-142,641
2017—
2018—
2020—

Nominal Value Shares Issued Specific Share Issue

2014—
2015—
2017—
2018£0
2020—

Number Shares Issued Specific Share Issue

2014—
2015—
2017—
201852,700
2020—

Other Taxation Social Security Payable

2014—
2015—
2017£30,556
2018£25,587
2020—

Pension Other Post-employment Benefit Costs Other Pension Costs

2014—
2015—
2017—
2018—
2020£492

Prepayments

2014—
2015—
2017—
2018—
2020£6,070

Profit Loss Account Reserve

2014£‎-95,388
2015£‎-142,681
2017—
2018—
2020—

Property Plant Equipment

2014—
2015—
2017£50,324
2018£40,811
2020£6,676

Property Plant Equipment Gross Cost

2014—
2015—
2017£74,776
2018£80,295
2020£0

Raw Materials

2014—
2015—
2017—
2018—
2020£34,773

Recoverable Value-added Tax

2014—
2015—
2017—
2018—
2020£516

Share Capital Allotted Called Up Paid

2014£40
2015£40
2017—
2018—
2020—

Shareholder Funds

2014£‎-95,348
2015£‎-142,641
2017—
2018—
2020—

Social Security Costs

2014—
2015—
2017—
2018—
2020£41,247

Staff Costs Employee Benefits Expense

2014—
2015—
2017—
2018—
2020£379,305

Tangible Fixed Assets

2014£133
2015£100
2017—
2018—
2020—

Tangible Fixed Assets Additions

2014£236
2015£0
2017—
2018—
2020—

Tangible Fixed Assets Cost Or Valuation

2014£236
2015£236
2017—
2018—
2020—

Tangible Fixed Assets Depreciation

2014£103
2015£136
2017—
2018—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2014£59
2015£33
2017—
2018—
2020—

Taxation Social Security Payable

2014—
2015—
2017—
2018—
2020£16,733

Total Additions Including From Business Combinations Intangible Assets

2014—
2015—
2017£488,772
2018£347,724
2020£88,017

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2015—
2017£14,200
2018£9,666
2020—

Total Inventories

2014—
2015—
2017£118,661
2018£139,731
2020£0

Trade Debtors Trade Receivables

2014—
2015—
2017£34,796
2018£2,312
2020£1,540

Work In Progress

2014—
2015—
2017—
2018—
2020£75,034
متري20142015201720182020
الربح / (الخسارة)£‎-95,388£‎-142,681——£0
إجمالي الأصول£‎-95,348£‎-142,641£488,772£347,724£0
Equity——£2,386,647£1,253,737£0
Current Assets£7,228£10,877£868,337£221,480£0
Net Current Assets Liabilities£‎-95,481£‎-142,741£277,789£‎-808,705£0
Total Assets Less Current Liabilities£‎-95,348£‎-142,641£2,386,647£1,253,737£0
Cash Bank On Hand——£688,657£22,220£0
Debtors£3,389£9,337£61,019£59,529£0
Other Debtors——£26,223£57,217£5,043
Creditors——£590,548£1,030,185£0
Trade Creditors Trade Payables——£4,699£11,202£2,522
Other Creditors——£523,293£80,465£6,346
Amounts Owed To Group Undertakings——£32,000£912,931£261,131
Investments Fixed Assets——£61,436£61,436£0
Number Shares Allotted4040———
Number Shares Issued Fully Paid———263,501263,501
Par Value Share£1£1—£0£0
Average Number Employees During Period——15209
Accrued Liabilities Deferred Income————£108,980
Accumulated Amortisation Impairment Intangible Assets——£876,268£1,207,513£0
Accumulated Depreciation Impairment Property Plant Equipment——£33,965£58,063£0
Amortisation Expense Intangible Assets————£300,000
Called Up Share Capital£40£40———
Cash Bank In Hand£3,839£1,540———
Comprehensive Income Expense————£287,013
Cost Inventories Recognised As Expense Gross————£60,134
Creditors Due Within One Year£102,709£153,618———
Current Tax For Period————£‎-47,084
Depreciation Expense Property Plant Equipment————£16,105
Director Remuneration————£277,083
Disposals Decrease In Amortisation Impairment Intangible Assets———£175,000£2,134,900
Disposals Decrease In Depreciation Impairment Property Plant Equipment———£2,440£79,264
Disposals Intangible Assets———£500,000£3,082,930
Disposals Property Plant Equipment———£4,147£92,402
Finished Goods————£15,882
Fixed Assets£133£100£2,108,858£2,062,442£0
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss————£13,529
Increase Decrease In Property Plant Equipment————£11,558
Increase From Amortisation Charge For Year Intangible Assets——£525,675£506,245£356,680
Increase From Depreciation Charge For Year Property Plant Equipment——£23,713£26,538£5,096
Intangible Assets——£1,997,098£1,960,195—
Intangible Assets Gross Cost——£2,836,463£2,684,187£0
Investments In Group Undertakings——£61,436£61,436—
Net Assets Liabilities Including Pension Asset Liability£‎-95,348£‎-142,641———
Nominal Value Shares Issued Specific Share Issue———£0—
Number Shares Issued Specific Share Issue———52,700—
Other Taxation Social Security Payable——£30,556£25,587—
Pension Other Post-employment Benefit Costs Other Pension Costs————£492
Prepayments————£6,070
Profit Loss Account Reserve£‎-95,388£‎-142,681———
Property Plant Equipment——£50,324£40,811£6,676
Property Plant Equipment Gross Cost——£74,776£80,295£0
Raw Materials————£34,773
Recoverable Value-added Tax————£516
Share Capital Allotted Called Up Paid£40£40———
Shareholder Funds£‎-95,348£‎-142,641———
Social Security Costs————£41,247
Staff Costs Employee Benefits Expense————£379,305
Tangible Fixed Assets£133£100———
Tangible Fixed Assets Additions£236£0———
Tangible Fixed Assets Cost Or Valuation£236£236———
Tangible Fixed Assets Depreciation£103£136———
Tangible Fixed Assets Depreciation Charged In Period£59£33———
Taxation Social Security Payable————£16,733
Total Additions Including From Business Combinations Intangible Assets——£488,772£347,724£88,017
Total Additions Including From Business Combinations Property Plant Equipment——£14,200£9,666—
Total Inventories——£118,661£139,731£0
Trade Debtors Trade Receivables——£34,796£2,312£1,540
Work In Progress————£75,034

المستندات

Final Gazette dissolved via voluntary strike-off

11/01/2022

عرض

First Gazette notice for voluntary strike-off

26/10/2021

عرض

Strike off from register

13/10/2021

عرض

Resolutions RES13 ‐ Reduce share prem a/c 05/08/2021 RES06 ‐ Resolution of reduction in issued share capital

09/09/2021

عرض

Statement of capital when reducing capital

09/09/2021

عرض

ذكاء المستندات

قريبًا

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اطرح أسئلة حول الإيداعات والمستخرجات—سيقرأ الذكاء الاصطناعي المستندات ويجيب في سياقها.

Solvency Statement dated 05/08/21

09/09/2021

عرض

Statement by Directors

09/09/2021

عرض

Confirmation statement

17/06/2021

عرض

Return of allotment of shares

17/06/2021

عرض

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تصفح المزيد من الشركات والأشخاص

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDC T CORPORATION SYSTEMCHARLES MORIOCLARA U SCHERER
نسبة التداول (2015)نسبة التداول
0.07×
نمو الربح / (الخسارة) سنوياً (2014 مقابل 2015)نمو الربح / (الخسارة) سنوياً
-49.6‎%‎
نسبة حقوق الملكية (2018)نسبة حقوق الملكية
360.6‎%‎
نمو إجمالي الأصول سنوياً (2018 مقابل 2020)نمو إجمالي الأصول سنوياً
-100‎%‎
نمو صافي الأصول المتداولة سنوياً (2018 مقابل 2020)نمو صافي الأصول المتداولة سنوياً
+100‎%‎

الصحة المالية

نِسَب مُشتَقّة من الحسابات السنوية. تُخفَى القيم عند غياب البيانات أو عدم معناها.

النمو

نمو الربح / (الخسارة) سنوياً (2014 مقابل 2015)
-49.6‎%‎
نمو إجمالي الأصول سنوياً (2014 مقابل 2015)
-49.6‎%‎
نمو صافي الأصول المتداولة سنوياً (2014 مقابل 2015)
-49.5‎%‎
نمو إجمالي الأصول سنوياً (2015 مقابل 2017)
+442.7‎%‎
نمو صافي الأصول المتداولة سنوياً (2015 مقابل 2017)
+294.6‎%‎
  1. –
  2. –
  3. –NEBULA SYSTEMS LTD
نمو إجمالي الأصول سنوياً (2017 مقابل 2018)
-28.9‎%‎
نمو صافي الأصول المتداولة سنوياً (2017 مقابل 2018)
-391.1‎%‎
نمو إجمالي الأصول سنوياً (2018 مقابل 2020)
-100‎%‎
نمو صافي الأصول المتداولة سنوياً (2018 مقابل 2020)
+100‎%‎

رأس المال العامل والسيولة

نسبة التداول (2014)
0.07×
صافي الأصول المتداولة (2014)
‏‎-95,481 UK£
نسبة التداول (2015)
0.07×
صافي الأصول المتداولة (2015)
‏‎-142,741 UK£
صافي الأصول المتداولة (2017)
‏277,789 UK£
صافي الأصول المتداولة (2018)
‏‎-808,705 UK£

هيكل رأس المال

نسبة حقوق الملكية (2017)
488.3‎%‎
نسبة حقوق الملكية (2018)
360.6‎%‎
الصفحة الرئيسية
المملكة المتحدة
Buckingham