Menna Overview
Here’s a quick overview of NEARBY GROUP LIMITED 👀 — a South Shields based business that started in 2001.
NEARBY GROUP LIMITED
- Company statusactive
- Company No04291461
- Age24 years 10 months Incorporated 21 September 2001
- Officers1
Address
140 Victoria Road, South Shields, NE33 4NQ, United Kingdom
NEARBY GROUP LIMITED is an active company incorporated on 21 September 2001 and based in South Shields, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49320 Taxi operation
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 19 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Amjed Iqbal | director | Nov 1977 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amjed Iqbal Malik | Nov 1977 | 05 Aug 2025 |
| Mr Muhammad Zubair Khan | Aug 1990 | 05 Apr 2023 |
| Mr Raees Iqbal Malik | Nov 2003 | 02 Dec 2022 |
| Ccl (Northeast) Ltd | 26 Nov 2022 | |
| Mr Raees Iqbal Malik | Nov 2003 | 01 Aug 2022 |
| Miss Samera Iqbal Malik | Sep 1983 | 05 Oct 2018 |
| Mr Ian Flannigan | Dec 1953 | 09 Feb 2018 |
| Whitehall Executive Developments Limited | 01 Nov 2017 | |
| Mr Martin Bradley | Mar 1954 | 01 Nov 2017 |
| Mr Gary Davies | Aug 1964 | 06 Apr 2016 |
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Here’s a quick overview of NEARBY GROUP LIMITED 👀 — a South Shields based business that started in 2001.