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:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 5th November 2024
filed on: 6th, November 2024 | confirmation statement
Free Download (3 pages)