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Needlebay Systems Limited

Needlebay Systems Limited is an active company incorporated on 25 September 2020 with the registered office located in Windsor, Berkshire. Needlebay Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
12907477
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 153 24-28 St Leonards Road
Windsor
Berkshire
SL4 3BB
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 24 st Leonards Road, Windsor, England Suite 153 24 st Leonards Road Windsor Berkshire SL5 9SP United Kingdom
Telephone
0345 8358130
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1946
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.36K
Increased by £28.1K (+10849%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£135.36K
Increased by £69.96K (+107%)
Total Liabilities
-£9.06K
Decreased by £74.35K (-89%)
Net Assets
£126.31K
Increased by £144.31K (-802%)
Debt Ratio (%)
7%
Decreased by 120.84% (-95%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Gcf Holdings Limited Appointed
1 Year 1 Month Ago on 11 Sep 2024
Christopher Farr Resigned
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 17 Sep 2024
Appointment of Gcf Holdings Limited as a director on 11 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Christopher Farr as a director on 11 September 2024
Submitted on 16 Sep 2024
Repayment History
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