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BY NINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By Nine Limited. The company was founded 8 years ago and was given the registration number 09971896. The firm's registered office is in ILMINGTON. You can find them at The Old Post Office, Middle Street, Ilmington, Warwickshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BY NINE LIMITED
Company Number:09971896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:The Old Post Office, Middle Street, Ilmington, Warwickshire, England, CV36 4LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King John's Court, Atherstone Hill, Atherstone On Stour, Stratford Upon Avon, United Kingdom, CV37 8NF

Director27 January 2016Active
King John's Court, Atherstone Hill, Atherstone On Stour, Stratford Upon Avon, United Kingdom, CV37 8NF

Director27 January 2016Active

People with Significant Control

Mr John Paul Buck
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O The Old Post Office, Middle Street, Shipston-On-Stour, United Kingdom, CV36 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Rose Welch
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:The Old Post Office, Middle Street, Shipston-On-Stour, England, CV36 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

Download
2021-03-11Address

Change registered office address company with date old address new address.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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