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Companies House/London/Company profile

NUUKAB LTD

Active
08319774·incorporated 2012-12-05

NUUKAB LTD is an active UK private limited company, incorporated on 5 December 2012 at Companies House (number 08319774; OpenRegistry canonical ID GB-08319774-nuukab-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-05
Registered Address
OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN, UNITED KINGDOM
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

NUUKAB LTD has 3 persons with significant control on file:

  • Next Floor Gmbh (Austria reg. Fn 424285z). Notified 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Norbert Koller born 1975 resident in Austria, Austrian national. Notified 2025-11-24.
    • Owns 25–50% of shares
  • Deplanis Beteiligungs Gmbh (Switzerland reg. Che-445.502.470). Notified 2025-11-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Marco Bacchilega born 1980 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

NUUKAB LTD has previously traded as:

  • BAKUUN.COM LTD (until 2025-04-28)
  • SKYFALL WEB LIMITED (until 2014-07-11)

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