Nby London Ltd. net worth, address, company information. Free

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Nby London Ltd (reg no 08761533) is a private limited company started on 2013-11-05 originating in England. This enterprise is located at 5.17 Grand Union Studios, 322 Ladbroke Grove, London W10 5AD. Nby London Ltd operates SIC: 47750 which stands for "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Nby London Ltd
Number	08761533
Date of Incorporation:	Tue, 5th Nov 2013
End of financial year:	31 December
Address:	5.17 Grand Union Studios, 322 Ladbroke Grove, London, W10 5AD
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

As for the 2 directors that can be found in the aforementioned company, we can name: Andrew G. (appointed on 24 October 2022), Sonia H. (appointment date: 05 November 2013). The Companies House reports 3 persons of significant control, namely: Silverwood Brands Plc is located at Westergate Road, BN2 4QN Brighton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sonia H. owns over 3/4 of shares, 3/4 to full of voting rights, Sonia H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31
Current Assets	114,000	69,535	313,652	241,096	391,186	771,771	1,966,489	2,602,065
Total Assets Less Current Liabilities	-2,418	-2,839	147,211	166,335	287,901	642,197	1,396,581	2,207,951
Fixed Assets	1,095	730	3,638	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-1,778	-2,839	147,211	-	-	-	-	-
Tangible Fixed Assets	1,095	730	-	-	-	-	-	-

People with significant control

Silverwood Brands Plc

24 October 2022

Address	Unit 7 Westergate Business Centre Westergate Road, Brighton, BN2 4QN, United Kingdom
Legal authority	English
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	13557318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonia H.

6 April 2016 - 24 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonia H.

6 April 2017 - 13 January 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 5th November 2024 filed on: 6th, November 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th November 2024 filed on: 6th, November 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2024 to 28th June 2025 filed on: 23rd, October 2024 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 7th October 2024 filed on: 8th, October 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 12th, September 2024 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 24th October 2022 filed on: 4th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (16 pages)
(PSC07) Cessation of a person with significant control 24th October 2022 filed on: 10th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 5th November 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 24th October 2022 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 5th July 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 30th November 2021 to 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 5th November 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 18th, May 2021 \| accounts	Free Download (10 pages)
(CH01) On 2nd November 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th November 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2nd November 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 13th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 5th November 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 17th July 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 17th July 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th November 2018. New Address: 5.17 Grand Union Studios 322 Ladbroke Grove London W10 5AD. Previous address: 135 Notting Hill Gate London W11 3LB filed on: 8th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 5th November 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 5th November 2017 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th January 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th April 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2016 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th November 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 27th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 5th November 2015 with full list of members filed on: 19th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 5th November 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(CH01) On 6th November 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, November 2013 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 5th November 2013: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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