Ltd Facts The UK company register, as filed

Register entry · No. 08761533

NBY LONDON LTD

Active Private Limited Company Incorporated 5 Nov 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,853,555.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5.17 GRAND UNION STUDIOS, 322 LADBROKE GROVE, LONDON, ENGLAND, W10 5AD

    As filed with Companies House.
  2. Nature of business

    • 47750 Retail sale of cosmetic and toilet articles in specialised stores
  3. Accounts

    Next due
    28 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. NBY LONDON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £925,453 £3,853,555 4
31 Dec 2022 not published not published £288,995 £2,759,812 2
31 Dec 2021 (13 months) not published not published £1,761,820 £2,207,951 2
30 Nov 2020 * not published not published £1,467,864 £1,396,581 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Martin Gerrie Director 24 Oct 2022 — March 1963 New Zealander · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Silverwood Brands Plc company · 13557318 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Oct 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NBY LONDON LTD still trading?

The register shows NBY LONDON LTD as active.

What does NBY LONDON LTD do?

It files the industry code 47750 (Retail sale of cosmetic and toilet articles in specialised stores).

When was NBY LONDON LTD set up?

It was incorporated on 5 November 2013.

When are NBY LONDON LTD's accounts due?

Next accounts are due by 28 March 2027. The last accounts were made up to 30 June 2025.

When is NBY LONDON LTD's next confirmation statement due?

By 19 November 2026.

Who runs NBY LONDON LTD?

NBY LONDON LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47750), active, set up around the same time. More in this industry →

  1. 09295265 JANIE WILSON CANDLES LIMITED Active Private Limited Company Inc. 4 Nov 2014 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  2. 09293938 LASH HOUSE LTD Active Private Limited Company Inc. 4 Nov 2014 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  3. 09291723 LE PETIT ANGE LIMITED Active Private Limited Company Inc. 3 Nov 2014 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  4. 09284371 LONDON INTERNATIONAL PERFUMES AND COSMETICS LTD Active Private Limited Company Inc. 28 Oct 2014 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  5. 09283706 THE PERFUME GALLERY LIMITED Active Private Limited Company Inc. 28 Oct 2014 47750 · Retail sale of cosmetic and toilet articles in specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House