NBI (LONDON) LTD
Overview
| Company Name | NBI (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11611718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBI (LONDON) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NBI (LONDON) LTD located?
| Registered Office Address | 1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBI (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NBI (LONDON) LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for NBI (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Cormac Dolan on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Cormac Dolan on Mar 02, 2025 | 2 pages | CH01 | ||
Change of details for Nbi Holdings (London) Ltd as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Mar 02, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||
Cessation of Cormac Dolan as a person with significant control on Jan 29, 2020 | 1 pages | PSC07 | ||
Notification of Nbi Holdings (London) Ltd as a person with significant control on Jan 29, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 08, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Cormac Dolan on Jul 15, 2019 | 2 pages | CH01 | ||
Change of details for Mr Cormac Dolan as a person with significant control on Jul 15, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Cormac Dolan on Jan 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Cormac Dolan as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Notification of Cormac Dolan as a person with significant control on Oct 09, 2018 | 2 pages | PSC01 | ||
Who are the officers of NBI (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Cormac | Director | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | England | Irish | 200165650010 | |||||||||
| CHHATRALIA, Nita Naresh | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 146559590001 | |||||||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom |
| 147127210001 |
Who are the persons with significant control of NBI (LONDON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbi Holdings (London) Ltd | Jan 29, 2020 | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cormac Dolan | Oct 09, 2018 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Spw Directors Limited | Oct 09, 2018 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0