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NRLB LIMITED

NRLB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNRLB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NRLB LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NRLB LIMITED located?

    Registered Office Address
    Anson House Schooner Court
    Crossways Business Park
    DA2 6QQ Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NRLB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NRLB LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for NRLB LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    		45 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		46 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Termination of appointment of Nicholas Terry Brown as a director on Jul 19, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2023

    		47 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Anita Marie Morris as a director on Jul 20, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2022

    		42 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		37 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Registration of charge 123483770002, created on Jan 09, 2020

    		30 pagesMR01

    Registration of charge 123483770001, created on Jan 09, 2020

    		29 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2019

    Statement of capital on Dec 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NRLB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Anita Marie
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House Schooner Court
    Kent
    United Kingdom
    		Director
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House Schooner Court
    Kent
    United Kingdom
    		EnglandBritish193235950001
    BROWN, Nicholas Terry
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House Schooner Court
    Kent
    United Kingdom
    		Director
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House Schooner Court
    Kent
    United Kingdom
    		EnglandBritish54199360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NRLB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Terry Brown
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House Schooner Court
    United Kingdom
    		Dec 04, 2019
    Crossways Business Park
    DA2 6QQ Dartford
    Anson House Schooner Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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