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Company Information for

NYBAS LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,

Company Registration Number

06509123

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Nybas Ltd

NYBAS LIMITED was founded on 2008-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nybas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NYBAS LIMITED

29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in W1T

Filing Information

Company Number		06509123
Company ID Number		06509123
Date formed		2008-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2016
Account next due		28/05/2018
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB929722201

Last Datalog update:	2018-08-04 09:09:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NYBAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED

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Companies with same name NYBAS LIMITED

The following companies were found which have the same name as NYBAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NYBAS TRADING LIMITED		Unknown	Company formed on the 2017-11-20
	NYBASED, LLC	441 WEST END AVE SUITE 1A NEW YORK NY 10024	Active	Company formed on the 2001-12-24

Company Officers of NYBAS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS ALEXANDER DUFFY	Director	2008-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2008-02-19	2008-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON NICHOLAS ALEXANDER DUFFY	HELIX CONSTRUCTION LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Liquidation
SIMON NICHOLAS ALEXANDER DUFFY	CROFT GATE LIMITED	Director	2014-09-03	CURRENT	2014-09-03	Active - Proposal to Strike off
SIMON NICHOLAS ALEXANDER DUFFY	SIXTH OAK LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Liquidation
SIMON NICHOLAS ALEXANDER DUFFY	FIFTH OAK LIMITED	Director	2012-06-01	CURRENT	2012-06-01	Active - Proposal to Strike off
SIMON NICHOLAS ALEXANDER DUFFY	50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2012-04-17	CURRENT	1991-10-31	Active
SIMON NICHOLAS ALEXANDER DUFFY	FOURTH OAK LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Liquidation
SIMON NICHOLAS ALEXANDER DUFFY	THIRD OAK LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ2	STRUCK OFF AND DISSOLVED
2018-05-08	GAZ1	FIRST GAZETTE
2017-05-31	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-31	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	19/02/16 FULL LIST
2015-07-04	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	19/02/15 FULL LIST
2014-07-29	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19	AR01	19/02/14 FULL LIST
2013-10-16	AA01	PREVEXT FROM 28/02/2013 TO 28/08/2013
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM FLAT 1A 50 COURTFIELD GARDENS LONDON SW5 0ND
2013-03-22	AR01	19/02/13 FULL LIST
2012-12-06	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-04-18	AR01	19/02/12 FULL LIST
2011-12-05	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-07-27	AR01	19/02/11 FULL LIST
2011-07-20	AA	28/02/10 TOTAL EXEMPTION SMALL
2011-06-11	DISS40	DISS40 (DISS40(SOAD))
2011-03-15	GAZ1	FIRST GAZETTE
2010-04-13	AR01	19/02/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUFFY / 01/10/2009
2010-03-17	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-05-14	288b	APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2008-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to NYBAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-03-15

Fines / Sanctions

No fines or sanctions have been issued against NYBAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NYBAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NYBAS LIMITED

Intangible Assets

Patents

We have not found any records of NYBAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NYBAS LIMITED

Trademarks

We have not found any records of NYBAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NYBAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NYBAS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where NYBAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NYBAS LIMITED	Event Date	2011-03-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NYBAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NYBAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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