NEBULA SYSTEMS LTD, BUCKINGHAM, Vereinigtes Königreich

Zusammenfassung

LandVereinigtes Königreich

StatusAktiv

Handelsregisternummer08509893

Gegründet30.4.2013

ZweckEntwicklung von Business- und Anwendungssoftware

AdresseUnit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB

BestätigungserklärungNächste Fälligkeit: 14.5.2021; Zuletzt erstellt: 30.4.2020

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAktiv

Registrierungsdatum30.4.2013

RegistergerichtCompanies House

Stammkapital80 £

Quelle: UK Companies House · Zuletzt aktualisiert: 2.12.2025

Timeline (7 Ereignisse)

31.12.2020

Jahresabschluss eingereicht

Annual Accounts · Geschäftsjahr bis 31.12.2020

Datei in Dokumente anzeigen

31.12.2018

Jahresabschluss eingereicht

Annual Accounts · Geschäftsjahr bis 31.12.2018

Datei in Dokumente anzeigen

30.4.2013

Unternehmen gegründet

Gründungsdatum: 2013-04-30

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Unknown

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

Bestellt am: 1.2.2019

87.5%

Andrew William Steer

25–50% shares

Bestellt am: 24.1.2018 · Zurückgetreten am: 1.2.2019

37.5%

Alfredo Roman Di Lullo

25–50% shares

Bestellt am: 6.4.2016 · Zurückgetreten am: 25.10.2019

37.5%

Unknown

50–75% shares

Bestellt am: 6.4.2016 · Zurückgetreten am: 24.1.2018

62.5%

Eigentümer-Timeline (7 Änderungen)

25.10.2019

Ausgeschieden Alfredo Roman Di Lullo (Person)

Person mit erheblicher Kontrolle

1.2.2019

Bestellt Unknown Owner (Unternehmen)

owns or controls

6.4.2016

Bestellt Unknown Owner (Unternehmen)

owns or controls

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

Unit 9 Swan Business Centre

Osier Way

Buckingham

MK18 1TB

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2020

Umsatz: £0

Kennzahlen

Gewinn / (Verlust)

2014£-95.388

2015£-142.681

2017—

2018—

2020£0

Gesamtvermögen

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

Kennzahl	2014	2015	2017	2018	2020
Gewinn / (Verlust)	£-95.388	£-142.681	—	—	£0
Gesamtvermögen	£-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 Allotted	40	40	—	—	—
Number Shares Issued Fully Paid	—	—	—	263.501	263.501
Par Value Share	£1	£1	—	£0	£0
Average Number Employees During Period	—	—	15	20	9
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