NEARBY GROUP LIMITED

Key Data

Status

Active

Company No.

04291461

Incorporation date

21/09/2001

Size

Unaudited abridged

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2001)

14/11/2025

Change of details for Mr Amjed Iqbal Malik as a person with significant control on 2025-08-05

View PDF (2 pages)

13/11/2025

Change of details for Mr Amjed Iqbal Malik as a person with significant control on 2025-08-05

View PDF (2 pages)

13/08/2025

Cessation of Raees Iqbal Malik as a person with significant control on 2025-08-05

View PDF (1 pages)

13/08/2025

Termination of appointment of Raees Iqbal Malik as a director on 2025-08-05

View PDF (1 pages)

13/08/2025

Appointment of Mr Amjed Iqbal Malik as a director on 2025-08-05

View PDF (2 pages)

13/08/2025

Notification of Amjed Iqbal Malik as a person with significant control on 2025-08-05

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

20/02/2025

Cessation of Muhammad Zubair Khan as a person with significant control on 2024-03-02

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2024

Total exemption full accounts made up to 2023-10-01

View PDF (5 pages)

05/09/2024

Current accounting period shortened from 2024-10-01 to 2024-09-30

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2024

Previous accounting period extended from 2023-09-30 to 2023-10-01

View PDF (1 pages)

11/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

01/03/2024

Change of details for Mr Raees Iqbal Malik as a person with significant control on 2024-03-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Raees Iqbal Malik on 2024-03-01

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

12/02/2024

Notification of Muhammad Zubair Khan as a person with significant control on 2023-04-05

View PDF (2 pages)

06/02/2024

Termination of appointment of Samera Iqbal Malik as a director on 2024-02-06

View PDF (1 pages)

13/01/2024

Appointment of Mrs Samera Iqbal Malik as a director on 2024-01-11

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

05/11/2023

Termination of appointment of Muhammad Zubair Khan as a director on 2022-12-06

View PDF (1 pages)

20/10/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

19/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2022

Appointment of Mr Raees Iqbal Iqbal Malik as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Notification of Raees Iqbal Malik as a person with significant control on 2022-12-02

View PDF (2 pages)

04/12/2022

Termination of appointment of Muhammad Iqbal Malik as a director on 2022-12-02

View PDF (1 pages)

04/12/2022

Termination of appointment of George Weir as a director on 2022-12-02

View PDF (1 pages)

04/12/2022

Appointment of Mr Muhammad Zubair Khan as a director on 2022-12-02

View PDF (2 pages)

04/12/2022

Cessation of Ccl (Northeast) Ltd as a person with significant control on 2022-12-02

View PDF (1 pages)

04/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

30/11/2022

Termination of appointment of Raees Iqbal Malik as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Samera Iqbal Malik as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Appointment of Mr Muhammad Iqbal Malik as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Appointment of Mr George Weir as a director on 2022-11-30

View PDF (2 pages)

25/11/2022

Cessation of Raees Iqbal Malik as a person with significant control on 2022-11-26

View PDF (1 pages)

25/11/2022

Notification of Ccl (Northeast) Ltd as a person with significant control on 2022-11-26

View PDF (2 pages)

01/08/2022

Notification of Raees Iqbal Malik as a person with significant control on 2022-08-01

View PDF (2 pages)

31/07/2022

Cessation of Samera Iqbal Malik as a person with significant control on 2022-08-01

View PDF (1 pages)

31/07/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

14/02/2022

Appointment of Mr Raees Iqbal Malik as a director on 2022-02-14

View PDF (2 pages)

14/02/2022

Termination of appointment of Mohammad Zubair Khan as a director on 2022-02-14

View PDF (1 pages)

13/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

25/11/2021

Certificate of change of name

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

27/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

16/05/2021

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

15/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

29/05/2020

Resolutions

View PDF (3 pages)

28/05/2020

Previous accounting period extended from 2019-09-29 to 2019-09-30

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

24/04/2019

Registered office address changed from , 48 Dean Road, South Shields, Tyne & Wear, NE33 4DZ to 140 Victoria Road South Shields NE33 4NQ on 2019-04-24

View PDF (1 pages)

10/03/2019

Resolutions

View PDF (3 pages)

26/12/2018

Notification of Samera Iqbal Malik as a person with significant control on 2018-10-05

View PDF (2 pages)

21/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

16/10/2018

Termination of appointment of Martin Bradley as a secretary on 2018-10-05

View PDF (1 pages)

16/10/2018

Termination of appointment of Martin Bradley as a director on 2018-10-05

View PDF (1 pages)

16/10/2018

Termination of appointment of Paul Stobbs as a director on 2018-10-05

View PDF (1 pages)

16/10/2018

Cessation of Whitehall Executive Developments Limited as a person with significant control on 2018-10-01

View PDF (1 pages)

16/10/2018

Cessation of Martin Bradley as a person with significant control on 2018-10-01

View PDF (1 pages)

16/10/2018

Cessation of Ian Flannigan as a person with significant control on 2018-10-01

View PDF (1 pages)

23/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

19/09/2018

Appointment of Mrs Samera Iqbal Malik as a director on 2018-09-20

View PDF (2 pages)

19/09/2018

Appointment of Mr Mohammad Zubair Khan as a director on 2018-09-20

View PDF (2 pages)

20/08/2018

Appointment of Mr Martin Bradley as a secretary on 2018-08-13

View PDF (2 pages)

15/08/2018

Termination of appointment of Gary Davies as a secretary on 2018-08-13

View PDF (1 pages)

15/08/2018

Termination of appointment of Gary Davies as a director on 2018-08-13

View PDF (1 pages)

03/07/2018

Cessation of Gary Davies as a person with significant control on 2017-11-01

View PDF (1 pages)

03/07/2018

Notification of Ian Flannigan as a person with significant control on 2018-02-09

View PDF (2 pages)

03/07/2018

Notification of Whitehall Executive Developments Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

03/07/2018

Notification of Martin Bradley as a person with significant control on 2017-11-01

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

09/04/2018

Resolutions

View PDF (3 pages)

27/03/2018

Resolutions

View PDF (3 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-10-24

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10/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

15/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

03/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

19/11/2013

Appointment of Mr Paul Stobbs as a director

View PDF (2 pages)

23/10/2013

Appointment of Mr Gary Davies as a secretary

View PDF (1 pages)

23/10/2013

Termination of appointment of Graham Robson as a secretary

View PDF (1 pages)

23/10/2013

Termination of appointment of Graham Robson as a director

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

30/10/2012

Appointment of Martin Bradley as a director

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

09/10/2012

Director's details changed for Graham Robson on 2012-09-21

View PDF (2 pages)

09/10/2012

Director's details changed for Gary Davies on 2012-09-21

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-09-21

View PDF (14 pages)

07/10/2010

Director's details changed for Graham Robson on 2010-09-21

View PDF (3 pages)

07/10/2010

Director's details changed for Gary Davies on 2010-09-21

View PDF (3 pages)

07/10/2010

Secretary's details changed for Graham Robson on 2010-09-21

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/12/2008

Return made up to 21/09/08; no change of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (6 pages)

24/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

26/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

24/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (1 pages)

20/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

04/11/2001

Ad 03/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/10/2001

Registered office changed on 05/10/01 from:\windsor house, temple row, birmingham, west midlands B2 5JX

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2001

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
59.44K
-
0.00
246.24K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohammad Zubair Khan	Director	19/09/2018 - 13/02/2022	5
Davies, Gary	Director	01/10/2001 - 12/08/2018	-
Bradley, Martin	Director	02/10/2012 - 04/10/2018	2
Davies, Gary	Secretary	03/10/2013 - 12/08/2018	-
Bradley, Martin	Secretary	12/08/2018 - 04/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEARBY GROUP LIMITED

NEARBY GROUP LIMITED is an(a) Active company incorporated on 21/09/2001 with the registered office located at 140 Victoria Road, South Shields NE33 4NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEARBY GROUP LIMITED?

NEARBY GROUP LIMITED is currently Active. It was registered on 21/09/2001 .

Where is NEARBY GROUP LIMITED located?

NEARBY GROUP LIMITED is registered at 140 Victoria Road, South Shields NE33 4NQ.

What does NEARBY GROUP LIMITED do?

NEARBY GROUP LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for NEARBY GROUP LIMITED?

The latest filing was on 14/11/2025: Change of details for Mr Amjed Iqbal Malik as a person with significant control on 2025-08-05.