NIBH LIMITED
Overview
| Company Name | NIBH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14310629 |
| 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 NIBH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NIBH LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIBH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NIBH LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for NIBH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Jason Anthony as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Melody Holdings Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Nabatean Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Justin Michael Moore as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Earl of Plymouth Ivor Edward Other Windsor-Clive as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NIBH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Jason | Director | Capital Tower SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 319797540001 | |||||
| MOORE, Justin Michael | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 148080500001 | |||||
| WINDSOR-CLIVE, Earl Of Plymouth Ivor Edward Other | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 312731740001 |
Who are the persons with significant control of NIBH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nabatean Limited | Nov 30, 2023 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Melody Holdings Limited | Nov 30, 2023 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Michael Moore | Aug 22, 2022 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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