NB 2023 LIMITED
Executive Summary
NB 2023 Limited is strategically positioned as a holding company with a strong liquidity base and concentrated ownership enabling agile decision-making. To capitalize on growth potential, it should focus on portfolio diversification through acquisitions and partnerships while managing governance and operational risks inherent in early-stage enterprises.
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| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Appointment of Mrs Diane Billingsley as a secretary on 2025-03-31 |
| 19/02/2519 February 2025 | Registered office address changed from Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England to 18 st Christopher's Way Pride Park Derby DE24 8JY on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Mr Nigel Billingsley as a person with significant control on 2025-02-03 |
| 19/02/2519 February 2025 | Change of details for Mrs Diane Billingsley as a person with significant control on 2025-02-03 |
| 19/02/2519 February 2025 | Director's details changed for Mr Nigel Billingsley on 2025-02-03 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Current accounting period extended from 2024-08-31 to 2024-09-30 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 06/11/236 November 2023 | Notification of Diane Billingsley as a person with significant control on 2023-09-29 |
| 06/11/236 November 2023 | Change of details for Mr Nigel Billingsley as a person with significant control on 2023-09-29 |
| 27/10/2327 October 2023 | Particulars of variation of rights attached to shares |
| 27/10/2327 October 2023 | Change of share class name or designation |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 07/08/237 August 2023 | Incorporation |
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