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14694852 LTD

Company number 14694852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2026	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2025	MISC	Company name changed\certificate issued on 27.08.25. determination of change of name under section 76D of the companies act 2006.	View PDF Company name changed\certificate issued on 27.08.25. determination of change of name under section 76D of the companies act 2006. - link opens in a new window - 3 pages (3 pages)
07 Apr 2025	CS01	Confirmation statement made on 2 April 2025 with no updates	View PDF Confirmation statement made on 2 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2024	AA01	Current accounting period shortened from 28 February 2025 to 27 February 2025	View PDF Current accounting period shortened from 28 February 2025 to 27 February 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CERTNM	Company name changed 14694852 LTD.\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed 14694852 LTD.\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CERTNM	Company name changed nibc LTD\certificate issued on 09/11/23 CONDIR ‐ Change of company name direction on 2023-11-09	View PDF Company name changed nibc LTD\certificate issued on 09/11/23 CONDIR ‐ Change of company name direction on 2023-11-09 - link opens in a new window - 3 pages (3 pages)
30 May 2023	PSC01	Notification of Claude Frncois as a person with significant control on 2 May 2023	View PDF Notification of Claude Frncois as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from , 14/2E Docklands Business Centre, Tiller Road, London, E14 8PX, England to 6 th Floor Office 25 63-66 Hatton Garden London EC1N 8LE on 30 May 2023	View PDF Registered office address changed from , 14/2E Docklands Business Centre, Tiller Road, London, E14 8PX, England to 6 th Floor Office 25 63-66 Hatton Garden London EC1N 8LE on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Barbarat Giuseppe as a person with significant control on 1 May 2023	View PDF Cessation of Barbarat Giuseppe as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD03	Register(s) moved to registered inspection location 4/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register(s) moved to registered inspection location 4/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD04	Register(s) moved to registered office address 14/2E Docklands Business Centre, Tiller Road London E14 8PX	View PDF Register(s) moved to registered office address 14/2E Docklands Business Centre, Tiller Road London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD04	Register(s) moved to registered office address 14/2E Docklands Business Centre, Tiller Road London E14 8PX	View PDF Register(s) moved to registered office address 14/2E Docklands Business Centre, Tiller Road London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD02	Register inspection address has been changed from 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX England to 4/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register inspection address has been changed from 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX England to 4/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD03	Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD03	Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD02	Register inspection address has been changed to 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register inspection address has been changed to 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
23 Apr 2023	AD01	Registered office address changed from , 14/2E Docklands Business Centre, Tiller Road, London, E14 8PX, England to 6 th Floor Office 25 63-66 Hatton Garden London EC1N 8LE on 23 April 2023	View PDF Registered office address changed from , 14/2E Docklands Business Centre, Tiller Road, London, E14 8PX, England to 6 th Floor Office 25 63-66 Hatton Garden London EC1N 8LE on 23 April 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	AD01	Registered office address changed from , a Th Floor Canada Square, Canary Wharf, London, E14 5AA, England to 6 th Floor Office 25 63-66 Hatton Garden London EC1N 8LE on 23 April 2023	View PDF Registered office address changed from , a Th Floor Canada Square, Canary Wharf, London, E14 5AA, England to 6 th Floor Office 25 63-66 Hatton Garden London EC1N 8LE on 23 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 EUR 100,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 EUR 100,000,000 - link opens in a new window - 11 pages (11 pages)

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