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Nby London Ltd
Nby London Ltd is an active company incorporated on 5 November 2013 with the registered office located in London, Greater London. Nby London Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08761533
Private limited company
Age
11 years
Incorporated
5 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
5 November 2024
(12 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(17 days remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 June 2025
Due by
28 March 2026
(4 months remaining)
Learn more about Nby London Ltd
Contact
Update Details
Address
5.17 Grand Union Studios 322 Ladbroke Grove
London
W10 5AD
England
Same address for the past
6 years
Companies in W10 5AD
Telephone
07858 355596
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Sonia Hully
Director • Ceo • French • Lives in England • Born in Oct 1970
Andrew Martin Gerrie
Director • New Zealander • Lives in England • Born in Mar 1963
Silverwood Brands Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Asset Management Partners Limited
Andrew Martin Gerrie is a mutual person.
Active
Balmonds Skincare Ltd
Andrew Martin Gerrie is a mutual person.
Active
Silver Americum Limited
Andrew Martin Gerrie is a mutual person.
Active
Silverwood Brands Plc
Andrew Martin Gerrie is a mutual person.
Active
Mambo Leisure Masters Limited
Andrew Martin Gerrie is a mutual person.
Active
Salako Products Limited
Andrew Martin Gerrie is a mutual person.
Dissolved
Ginger Teleporter Limited
Andrew Martin Gerrie is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£925.45K
Increased by £636.46K (+220%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£4.09M
Increased by £959.84K (+31%)
Total Liabilities
-£240.01K
Decreased by £133.9K (-36%)
Net Assets
£3.85M
Increased by £1.09M (+40%)
Debt Ratio (%)
6%
Decreased by 6.07% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year Ago on 23 Oct 2024
Silverwood Brands Plc (PSC) Details Changed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Mr Andrew Martin Gerrie Appointed
3 Years Ago on 24 Oct 2022
Sonia Valerie Hully (PSC) Resigned
3 Years Ago on 24 Oct 2022
Silverwood Brands Plc (PSC) Appointed
3 Years Ago on 24 Oct 2022
Get Alerts
Get Credit Report
Discover Nby London Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Current accounting period extended from 31 December 2024 to 28 June 2025
Submitted on 23 Oct 2024
Change of details for Silverwood Brands Plc as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Submitted on 20 Jun 2024
Submitted on 23 Apr 2024
Appointment of Mr Andrew Martin Gerrie as a director on 24 October 2022
Submitted on 4 Apr 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Notification of Silverwood Brands Plc as a person with significant control on 24 October 2022
Submitted on 10 Jan 2023
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Repayment History
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