NBY LONDON LTD
Retail sale of cosmetic and toilet articles in specialised stores
NBY LONDON LTD
Retail sale of cosmetic and toilet articles in specialised stores
Contact & Details
Contact
Registered Address
5.17 Grand Union Studios 322 Ladbroke Grove London W10 5AD England
Full company profile for NBY LONDON LTD (08761533), an active lifestyle and entertainment company based in London, England. Incorporated 5 Nov 2013. Retail sale of cosmetic and toilet articles in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£925.45k
Net Assets
£3.85M
Total Liabilities
£240.01k
Turnover
N/A
Employees
4
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gerrie, Andrew Martin | Director | New Zealander | England | 24 Oct 2022 | Active |
| Sonia Hully | Director | French | England | 5 Nov 2013 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Silverwood Brands Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sonia Valerie Hully
Ceased 13 Jan 2018
Sonia Valerie Hully
Ceased 24 Oct 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with no updates | |
| 28 Oct 2025 | Officers | Termination of Sonia Hully as director on 23 Oct 2025 | |
| 6 Nov 2024 | Confirmation Statement | Confirmation statement made on 5 Nov 2024 with no updates | |
| 23 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Oct 2024 | Persons With Significant Control | Change to Silverwood Brands Plc as a person with significant control on 7 Oct 2024 |
Confirmation statement made on 5 Nov 2025 with no updates
Termination of Sonia Hully as director on 23 Oct 2025
Confirmation statement made on 5 Nov 2024 with no updates
Annual accounts made up to 31 Dec 2024
Change to Silverwood Brands Plc as a person with significant control on 7 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 5 Nov 2025 with no updates
7 months ago on 11 Nov 2025
Termination of Sonia Hully as director on 23 Oct 2025
7 months ago on 28 Oct 2025
Confirmation statement made on 5 Nov 2024 with no updates
1 years ago on 6 Nov 2024
Annual accounts made up to 31 Dec 2024
1 years ago on 23 Oct 2024
Change to Silverwood Brands Plc as a person with significant control on 7 Oct 2024
1 years ago on 8 Oct 2024