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Nearby Group Limited

Nearby Group Limited is an active company incorporated on 21 September 2001 with the registered office located in South Shields, Tyne and Wear. Nearby Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04291461
Private limited company
Age
24 years
Incorporated 21 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Oct30 Sep 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
140 Victoria Road
South Shields
NE33 4NQ
United Kingdom
Same address for the past 6 years
Telephone
01914555555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Nov 2003
Mr Amjed Iqbal Malik
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
City Taxis (Sunderland) Limited
Raees Iqbal Malik is a mutual person.
Active
Lakeside Association Ltd
Raees Iqbal Malik is a mutual person.
Active
Radio Carlisle Taxis Limited
Raees Iqbal Malik is a mutual person.
Active
NS Nexgen Innovations Ltd
Amjed Iqbal Malik is a mutual person.
Active
Far RC Limited
Raees Iqbal Malik is a mutual person.
Active
Nearby South Tyneside Ltd
Raees Iqbal Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.27K
Decreased by £426.67K (-94%)
Turnover
Unreported
Same as previous period
Employees
70
Same as previous period
Total Assets
£2.6M
Decreased by £33.9K (-1%)
Total Liabilities
-£2.25M
Increased by £387.51K (+21%)
Net Assets
£343.96K
Decreased by £421.42K (-55%)
Debt Ratio (%)
87%
Increased by 15.85% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Amjed Iqbal Malik (PSC) Appointed
3 Months Ago on 5 Aug 2025
Mr Amjed Iqbal Malik Appointed
3 Months Ago on 5 Aug 2025
Raees Iqbal Malik Resigned
3 Months Ago on 5 Aug 2025
Raees Iqbal Malik (PSC) Resigned
3 Months Ago on 5 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 7 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Sep 2024
Muhammad Zubair Khan (PSC) Resigned
1 Year 8 Months Ago on 2 Mar 2024
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Documents
Notification of Amjed Iqbal Malik as a person with significant control on 5 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Amjed Iqbal Malik as a director on 5 August 2025
Submitted on 13 Aug 2025
Cessation of Raees Iqbal Malik as a person with significant control on 5 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Raees Iqbal Malik as a director on 5 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Muhammad Zubair Khan as a person with significant control on 2 March 2024
Submitted on 20 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Current accounting period shortened from 1 October 2024 to 30 September 2024
Submitted on 5 Sep 2024
Repayment History
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