| Company Name | Niarbyl Ltd |
|---|---|
| Directors | Robert Mark Whetstone and Jane Mary Collins |
| Company Status | Active |
| Company Number | 08283880 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Mark Whetstone |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Mrs Caroline June Whetstone |
|---|---|
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 London Road Harlow Essex CM17 0DA |
| Director Name | Mrs Jane Mary Collins |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Location
| Registered Address | 33 London Road Harlow Essex CM17 0DA |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£842 |
| Cash | £973 |
| Current Liabilities | £5,315 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 30 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 29 December 2022 | Termination of appointment of Jane Mary Collins as a director on 29 December 2022 (1 page) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 17 November 2022 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 33 London Road Harlow Essex CM17 0DA on 17 November 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 December 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 2 July 2020 | Change of details for Mr Robert Mark Whetstone as a person with significant control on 2 July 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Mrs Jane Mary Collins on 2 July 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Mr Robert Mark Whetstone on 2 July 2020 (2 pages) |
| 2 July 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 2 July 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 8 June 2017 | Appointment of Mrs Jane Mary Collins as a director on 16 May 2017 (2 pages) |
| 8 June 2017 | Appointment of Mrs Jane Mary Collins as a director on 16 May 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
| 22 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 6 January 2014 | Registered office address changed from 33 London Road Old Harlow Harlow Essex CM17 0DA United Kingdom on 6 January 2014 (2 pages) |
| 6 January 2014 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages) |
| 6 January 2014 | Registered office address changed from 33 London Road Old Harlow Harlow Essex CM17 0DA United Kingdom on 6 January 2014 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages) |
| 6 January 2014 | Registered office address changed from 33 London Road Old Harlow Harlow Essex CM17 0DA United Kingdom on 6 January 2014 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2012 | Incorporation
|
| 7 November 2012 | Incorporation
|