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Summary

Contact details

Officers25

Finance3

Events5

Documents106

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

NEARBY GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Sep 2001 (23 years ago)

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Summary

NameNEARBY GROUP LIMITED
Historical names
  • RICHMOND WESTOE AND EXPRESS TAXIS LTD
  • WESTOE AND EXPRESS TAXIS LIMITED
  • WESTOE TAXIS LIMITED
  • WESTOE AND RICHMOND TAXIS LIMITED
  • WESTOE TAXIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04291461
Incorporation Date21 Sep 2001 (23 years ago) / 327 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SOUTH SHIELDS, 140 VICTORIA ROAD, NE33 4NQ

Officers

individual

IndividualUnited Kingdom

Mr Ian Flannigan

Person with significant control


Appointed on09 Feb 2018

Resigned on01 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Raees Iqbal Malik

Person with significant control


Appointed on02 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradley, Martin

Director


Appointed on03 Oct 2012

Resigned on05 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Gary

Director


Appointed on02 Oct 2001

Resigned on13 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Creditreform Secretaries Limited

nominee-secretary


Appointed on21 Sep 2001

Resigned on02 Oct 2001

individual

IndividualUnited Kingdom

Davies, Gary

Secretary


Appointed on04 Oct 2013

Resigned on13 Aug 2018

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20211,721,489 GBP
(~$2,367,525)
59,438 GBP
(~$81,744)
View full report
20201,475,411 GBP
(~$1,891,957)
24,534 GBP
(~$31,461)
View full report
20191,475,948 GBP
(~$1,883,845)
18,417 GBP
(~$23,507)
View full report

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Events

Old value

26 Nov 2021

Name changeRICHMOND WESTOE AND EXPRESS TAXIS LTD

30 May 2020

Name changeWESTOE AND EXPRESS TAXIS LIMITED

11 Mar 2019

Name changeWESTOE TAXIS LIMITED

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Documents

DateNameTypeDocument
06 Dec 2022Notification of a person with significant controlPSC01View
06 Dec 2022Appoint person director company with name dateAP01View
05 Dec 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is NEARBY GROUP LIMITED's headquarters?

NEARBY GROUP LIMITED's headquarters is located at UNITED KINGDOM, SOUTH SHIELDS, 140 VICTORIA ROAD, NE33 4NQ

What is NEARBY GROUP LIMITED's industry?

NEARBY GROUP LIMITED is in the industry of Taxi operation

What year was NEARBY GROUP LIMITED started?

NEARBY GROUP LIMITED was started in 2001

Sources: Companies House