| Company Name | Namboo Ltd |
|---|---|
| Director | Nicholas Alexandrou |
| Company Status | Active |
| Company Number | 05837002 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(17 years, 11 months ago) |
| Previous Name | Estate Agents 123 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicholas Alexandrou |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 446a Green Lanes Palmers Green London N13 5XD |
| Secretary Name | Alexis Alexandrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Carlton Terrace Great Cambridge Road Edmonton London N18 1LD |
Contact
| Telephone | 020 77949999 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1st Floor 446a Green Lanes Palmers Green London N13 5XD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas Alexandrou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151 |
| Cash | £902 |
| Current Liabilities | £2,495 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 15 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 15 June 2022 | Termination of appointment of Alexis Alexandrou as a secretary on 15 June 2022 (1 page) |
| 29 October 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 18 June 2021 | Director's details changed for Nicholas Alexandrou on 18 June 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 5 July 2019 | Director's details changed for Nicholas Alexandrou on 5 July 2019 (2 pages) |
| 5 July 2019 | Change of details for Mr Nicholas Alexandrou as a person with significant control on 5 July 2019 (2 pages) |
| 10 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 June 2017 | Notification of Nicholas Alexandrou as a person with significant control on 5 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Nicholas Alexandrou as a person with significant control on 5 June 2017 (2 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 31 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 26 February 2015 | Company name changed estate agents 123 LIMITED\certificate issued on 26/02/15
|
| 26 February 2015 | Company name changed estate agents 123 LIMITED\certificate issued on 26/02/15
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 February 2015 | Change of name notice (2 pages) |
| 9 February 2015 | Change of name notice (2 pages) |
| 12 August 2014 | Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to 212 Hedge Lane Palmers Green London N13 5DA on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to 212 Hedge Lane Palmers Green London N13 5DA on 12 August 2014 (1 page) |
| 8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Nicholas Alexandrou on 1 December 2013 (2 pages) |
| 8 July 2014 | Director's details changed for Nicholas Alexandrou on 1 December 2013 (2 pages) |
| 8 July 2014 | Director's details changed for Nicholas Alexandrou on 1 December 2013 (2 pages) |
| 8 July 2014 | Director's details changed for Nicholas Alexandrou on 1 December 2013 (2 pages) |
| 8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Nicholas Alexandrou on 1 December 2013 (2 pages) |
| 8 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Nicholas Alexandrou on 1 December 2013 (2 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 August 2013 | Registered office address changed from 59 Carlton Terrace, Great Cambridge Road, Edmonton London N18 1LD on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 59 Carlton Terrace, Great Cambridge Road, Edmonton London N18 1LD on 15 August 2013 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 19 October 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 June 2006 | Incorporation (12 pages) |
| 5 June 2006 | Incorporation (12 pages) |