NEEDLEBAY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12907477

Incorporation date

25/09/2020

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2023)

26/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

23/09/2024

Resolutions

View PDF (2 pages)

23/09/2024

Memorandum and Articles of Association

View PDF (19 pages)

17/09/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

16/09/2024

Termination of appointment of Christopher Farr as a director on 2024-09-11

View PDF (1 pages)

16/09/2024

Appointment of Gcf Holdings Limited as a director on 2024-09-11

View PDF (2 pages)

21/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

17/06/2024

Registered office address changed from 24 st Leonards Road, Windsor, England Suite 153 24 st Leonards Road Windsor Berkshire SL5 9SP United Kingdom to Suite 153 24-28 st Leonards Road Windsor Berkshire SL4 3BB on 2024-06-17

View PDF (1 pages)

05/06/2024

Registered office address changed from PO Box 153 24 st. Leonards Road Windsor SL4 3BB England to 24 st Leonards Road, Windsor, England Suite 153 24 st Leonards Road Windsor Berkshire SL5 9SP on 2024-06-05

View PDF (1 pages)

13/01/2024

Resolutions

View PDF (3 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (17 pages)

11/01/2024

Appointment of Mr Christopher Farr as a director on 2023-12-18

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 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

24/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
0
38.59K
-
0.00
-
-

2022
0
55.01K
-
0.00
-
-

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
Brenikov, Peter	Director	25/09/2020 - Present	9
Farr, Christopher	Director	18/12/2023 - 11/09/2024	1
GCF HOLDINGS LIMITED	Corporate Director	11/09/2024 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About NEEDLEBAY SYSTEMS LIMITED

NEEDLEBAY SYSTEMS LIMITED is an(a) Active company incorporated on 25/09/2020 with the registered office located at Suite 153 24-28 St Leonards Road, Windsor, Berkshire SL4 3BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEEDLEBAY SYSTEMS LIMITED?

NEEDLEBAY SYSTEMS LIMITED is currently Active. It was registered on 25/09/2020 .

Where is NEEDLEBAY SYSTEMS LIMITED located?

NEEDLEBAY SYSTEMS LIMITED is registered at Suite 153 24-28 St Leonards Road, Windsor, Berkshire SL4 3BB.

What does NEEDLEBAY SYSTEMS LIMITED do?

NEEDLEBAY SYSTEMS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for NEEDLEBAY SYSTEMS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-24 with no updates.