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NEARLY TOO LATE LTD

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

This company is commonly known as Nearly Too Late Ltd. The company was founded 11 years ago and was given the registration number 08122519. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEARLY TOO LATE LTD
Company Number:08122519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Director02 November 2012Active
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Director02 November 2012Active
1 Rose Cottages, Chequers Lane, Walton On The Hill, United Kingdom, KT20 7ST

Director02 November 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director28 June 2012Active
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Director25 October 2012Active

People with Significant Control

Mr Graham William Ebbs
Notified on:29 September 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:145, Wardour Street, London, United Kingdom, W1F 8WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jungle Partners Limited
Notified on:29 September 2020
Status:Active
Country of residence:England
Address:High View Flat 2, 37 More Lane, Esher, England, KT10 8AP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-10-24Persons with significant control

Notification of a person with significant control.

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2020-10-24Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-23Capital

Capital return purchase own shares.

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2020-10-22Capital

Capital cancellation shares.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2019-10-26Incorporation

Memorandum articles.

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2019-09-23Capital

Capital cancellation shares.

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2019-09-23Capital

Capital return purchase own shares.

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2019-09-20Resolution

Resolution.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-28Officers

Change person director company with change date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control statement.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-05-31Capital

Capital cancellation shares.

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