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HIS NIBS LIMITED

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

This company is commonly known as His Nibs Limited. The company was founded 27 years ago and was given the registration number 03329427. The firm's registered office is in CHELMSFORD. You can find them at Maggotts, Pleshey, Chelmsford, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:HIS NIBS LIMITED
Company Number:03329427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Maggotts, Pleshey, Chelmsford, England, CM3 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maggotts, Pleshey, Chelmsford, England, CM3 1HY

Secretary14 February 2006Active
1, Bryony Close, Haverhill, England, CB9 9DJ

Director23 August 2021Active
Maggotts, Pleshey, Chelmsford, England, CM3 1HY

Director14 February 2006Active
Maggotts, Pleshey, Chelmsford, England, CM3 1HY

Director24 June 2021Active
33 North Drive, Ruislip, HA4 8HA

Secretary23 April 1997Active
C/O 33 North Drive, Ruislip, HA4 8HA

Secretary23 November 1998Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary07 March 1997Active
33 North Drive, Ruislip, HA4 8HA

Director01 November 1997Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director07 March 1997Active
Maggotts, Pleshey, Chelmsford, England, CM3 1HY

Director15 May 1999Active
29 St Marys Avenue, Wanstead, London, E11 2NR

Director23 April 1997Active

People with Significant Control

Mrs Lynne Patricia Zwink
Notified on:28 April 2021
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Maggotts, Pleshey, Chelmsford, England, CM3 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Simpole
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Maggotts, Pleshey, Chelmsford, England, CM3 1HY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-25Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-07-24Officers

Termination director company with name termination date.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Address

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

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Address

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

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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