Nbi Human Capital Limited

General information

Name:

Nbi Human Capital Ltd

Office Address:

60 Gresham Street EC2V 7BB London

Number: 06532336

Incorporation date: 2008-03-12

Dissolution date: 2021-08-03

End of financial year: 29 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 is the date that marks the establishment of Nbi Human Capital Limited, the company registered at 60 Gresham Street, in London. The company was founded on 2008-03-12. The firm reg. no. was 06532336 and its zip code was EC2V 7BB. This company had been in this business for approximately 13 years until 2021-08-03.

This specific firm was directed by 1 director: Timothy S., who was appointed on 2013-03-27.

The companies with significant control over the firm included: Sheffield Haworth Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at Gresham Street, EC2V 7BB and was registered as a PSC under the reg no 02690067. Timothy S..

Financial data based on annual reports

Company staff

Foysol M.

Role: Secretary

Appointed: 01 September 2019

Latest update: 20 April 2024

Timothy S.

Role: Secretary

Appointed: 06 September 2017

Latest update: 20 April 2024

Timothy S.

Role: Director

Appointed: 27 March 2013

Latest update: 20 April 2024

People with significant control

Sheffield Haworth Limited
Address: 60 Gresham Street, London, EC2V 7BB, England
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02690067
Notified on 6 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy S.
Notified on 6 April 2016
Nature of control:
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Jobs and Vacancies at Nbi Human Capital Ltd

Operations Engagement Manager in City of London, posted on Thursday 2nd March 2017
Region / City City of London
Salary From £22000.00 to £30000.00 per year
Job type permanent
Expiration date Friday 14th April 2017
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2018 (AA)
filed on: 18th, September 2019
accounts
Free Download Download filing (9 pages)

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