About

Registered Number: 06316419
Date of Incorporation: 18/07/2007 (12 years and 5 months ago)
Company Status: Active
Registered Address: Nybble House, Blakewater Road, Blackburn, Lancashire, BB1 5QR,

 

Nybble.co.uk Ltd was registered on 18 July 2007 and are based in Blackburn, it's status is listed as "Active". This business is VAT Registered. There are 4 directors listed as Gupta, Ram, Gupta, Ram, Gupta, Arun, Halim, Gulam Mohammed for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Ram 18 July 2007 - 1
GUPTA, Arun 18 July 2007 02 September 2010 1
HALIM, Gulam Mohammed 18 July 2007 14 May 2010 1
Secretary Name Appointed Resigned Total Appointments
GUPTA, Ram 02 September 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ram Prakash Gupta/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC05 - N/A 16 September 2019
AD01 - Change of registered office address 16 September 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 30 January 2019
PSC02 - N/A 02 January 2019
PSC07 - N/A 02 January 2019
CS01 - N/A 02 January 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 August 2017
MR01 - N/A 02 May 2017
MR01 - N/A 24 April 2017
AA - Annual Accounts 25 January 2017
MR04 - N/A 02 November 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 September 2013
AD01 - Change of registered office address 07 May 2013
AA - Annual Accounts 03 January 2013
AA01 - Change of accounting reference date 08 December 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 03 October 2011
MG01 - Particulars of a mortgage or charge 25 January 2011
AA - Annual Accounts 18 October 2010
AP03 - Appointment of secretary 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 27 August 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 02 May 2008
225 - Change of Accounting Reference Date 18 March 2008
RESOLUTIONS - N/A 03 September 2007
RESOLUTIONS - N/A 03 September 2007
RESOLUTIONS - N/A 03 September 2007
NEWINC - New incorporation documents 18 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Outstanding

N/A

A registered charge 24 April 2017 Outstanding

N/A

Legal mortgage 24 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.