Company NameNarby Holdings Ltd
DirectorsRobert Zbigniew Dziedziech and Narina Valimahomed
Company StatusActive
Company Number07477266
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 4 months ago)
Previous NameBobkat Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameRobert Zbigniew Dziedziech
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 22
Lakeside Road
London
W14 0DU
Director NameMs Narina Valimahomed
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(8 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat B 22
Lakeside Road
London
W14 0DU
Director NameMr Clive Ronald Needham
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence Address39-40 St. James's Place
London
SW1A 1NS

Location

Registered Address68 Bassein Park Road
London
W12 9RZ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Shareholders

1 at £1Robert Ztigniew Dziedziech
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 December 2023 (4 months, 2 weeks ago)
Next Return Due6 January 2025 (8 months from now)

Filing History

15 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
25 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
(3 pages)
24 September 2019Appointment of Ms. Narina Valimahomed as a director on 20 September 2019 (2 pages)
16 July 2019Registered office address changed from Horizons Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET to Flat B 22 Lakeside Road London W14 0DU on 16 July 2019 (1 page)
11 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
9 January 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
8 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
8 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(3 pages)
3 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(3 pages)
12 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
  • ANNOTATION This document replaces the AR01 registered on 27/12/2013 as it was not properly delivered.
(17 pages)
21 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
  • ANNOTATION This document replaces the AR01 registered on 27/12/2013 as it was not properly delivered.
(17 pages)
1 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/01/2014.
(3 pages)
27 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/01/2014.
(3 pages)
27 December 2013Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS, United Kingdom on 27 December 2013 (1 page)
27 December 2013Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS, United Kingdom on 27 December 2013 (1 page)
10 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
9 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 November 2012Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012 (2 pages)
2 November 2012Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012 (2 pages)
2 November 2012Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012 (2 pages)
4 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
17 January 2011Termination of appointment of Clive Needham as a director (2 pages)
17 January 2011Appointment of Robert Ztigniew Dziedziech as a director (3 pages)
17 January 2011Appointment of Robert Ztigniew Dziedziech as a director (3 pages)
17 January 2011Termination of appointment of Clive Needham as a director (2 pages)
23 December 2010Incorporation (22 pages)
23 December 2010Incorporation (22 pages)