ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NB9040 Limited

NB9040 Limited is an active company incorporated on 11 July 2024 with the registered office located in Glasgow, City of Glasgow. NB9040 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
SC816142
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (5 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (3 months remaining)
Address
Office 2/3 48 West George Street
Glasgow
City Of Glasgow
G2 1BP
Scotland
Address changed on 28 Jan 2025 (10 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Scotland • Born in Jul 1995
Director • British • Lives in Scotland • Born in Feb 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MMM Retail 55 Limited
Baldev Singh Rai is a mutual person.
Active
Axion Technology Limited
Baldev Singh Rai is a mutual person.
Active
Axion Property Limited
Baldev Singh Rai is a mutual person.
Active
Envi Retail Limited
Baldev Singh Rai is a mutual person.
Active
Axion Property Dundee Limited
Baldev Singh Rai is a mutual person.
Active
NB9060 Limited
Baldev Singh Rai is a mutual person.
Active
NB9090 Limited
Inderjit Singh is a mutual person.
Active
NB9030 Limited
Inderjit Singh is a mutual person.
Active
Financials
NB9040 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 18 Nov 2025
Mr Inderjit Singh Appointed
1 Month Ago on 15 Nov 2025
Confirmation Submitted
1 Month Ago on 15 Nov 2025
Compulsory Strike-Off Suspended
2 Months Ago on 18 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 30 Sep 2025
Baldev Singh Rai (PSC) Resigned
5 Months Ago on 10 Jul 2025
Inderjit Singh (PSC) Appointed
5 Months Ago on 10 Jul 2025
Registered Address Changed
10 Months Ago on 28 Jan 2025
Incorporated
1 Year 5 Months Ago on 11 Jul 2024
Get Credit Report
Discover NB9040 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2025
Notification of Inderjit Singh as a person with significant control on 10 July 2025
Submitted on 15 Nov 2025
Cessation of Baldev Singh Rai as a person with significant control on 10 July 2025
Submitted on 15 Nov 2025
Appointment of Mr Inderjit Singh as a director on 15 November 2025
Submitted on 15 Nov 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 15 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 18 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Office 2/3 48 West George Street Glasgow City of Glasgow G2 1BP on 28 January 2025
Submitted on 28 Jan 2025
Incorporation
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year