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NEXBAY LIMITED

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

This company is commonly known as Nexbay Limited. The company was founded 8 years ago and was given the registration number 09841377. The firm's registered office is in CORBY. You can find them at Unit 9, Charter Court, Corby, Northamptonshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEXBAY LIMITED
Company Number:09841377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 9, Charter Court, Corby, Northamptonshire, NN18 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Charter Court, Corby, England, NN18 8QT

Director18 May 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director26 October 2015Active
9, Charter Court, Corby, England, NN18 8QT

Director31 August 2021Active
9, Charter Court, Corby, England, NN18 8QT

Director01 September 2020Active
9, Charter Court, Corby, England, NN18 8QT

Director11 January 2016Active
9, Charter Court, Corby, England, NN18 8QT

Director10 May 2021Active
Unit 9, Charter Court, Corby, United Kingdom, NN18 8QT

Director06 February 2018Active
9, Charter Court, Corby, England, NN18 8QT

Director16 September 2022Active

People with Significant Control

Ms Wai Ping Yap
Notified on:16 September 2022
Status:Active
Date of birth:October 1985
Nationality:Malaysian
Country of residence:England
Address:9, Charter Court, Corby, England, NN18 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chong Ghee Sim
Notified on:31 August 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:9, Charter Court, Corby, England, NN18 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kelvin Tan
Notified on:10 May 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:9, Charter Court, Corby, England, NN18 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Chong Ghee Sim
Notified on:01 September 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 9, Charter Court, Corby, England, NN18 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Koon Wah Yap
Notified on:06 February 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Unit 9, Charter Court, Corby, England, NN18 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chong Ghee Sim
Notified on:01 August 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 9, Charter Court, Corby, England, NN18 8QT
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 (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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-10-10Persons with significant control

Change to a person with significant control.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Persons with significant control

Notification of a person with significant control.

Download
2022-07-27Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Appoint person director company with name date.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-05-10Persons with significant control

Notification of a person with significant control.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-05-10Persons with significant control

Cessation of a person with significant control.

Download

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