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NBY LONDON LTD

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

This company is commonly known as Nby London Ltd. The company was founded 10 years ago and was given the registration number 08761533. The firm's registered office is in LONDON. You can find them at 5.17 Grand Union Studios, 322 Ladbroke Grove, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:NBY LONDON LTD
Company Number:08761533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:5.17 Grand Union Studios, 322 Ladbroke Grove, London, England, W10 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5.17 Grand Union Studios, 322 Ladbroke Grove, London, England, W10 5AD

Director05 November 2013Active

People with Significant Control

Silverwood Brands Plc
Notified on:24 October 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 38-43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sonia Valerie Hully
Notified on:06 April 2017
Status:Active
Date of birth:October 1970
Nationality:French
Address:135, Notting Hill Gate, London, W11 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sonia Valerie Hully
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:French
Country of residence:England
Address:5.17 Grand Union Studios, 322 Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Accounts

Change account reference date company previous extended.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-11-08Address

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

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Persons with significant control

Cessation of a person with significant control.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Persons with significant control

Notification of a person with significant control.

Download
2017-08-18Accounts

Accounts with accounts type micro entity.

Download

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