Nearby Group Limited
Company Profile
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MediumNearby Group Limited
04291461•Private Limited With Share Capital
140 Victoria Road, South Shields, NE334NQ
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Incorporated
21/09/2001
Company Age
24 years
Directors
2
Employees
70
SIC Code
49320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Nearby Group Limited (04291461) is a private limited with share capital incorporated on 21/09/2001 (24 years old) and registered in south shields, NE334NQ. The company operates under SIC code 49320 - taxi operation.
Here at nearby we're proud to be tyne and wear's largest private hire and taxi operator providing opportunities for 1000's of local people and carrying tens of thousands of passengers each week. interested in being a part of our growing nearby family, either as a driver or perhaps you'd like to show...
Private Limited With Share Capital
SIC: 49320
Medium
Incorporated 21/09/2001
NE334NQ
70 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£2.25M
Net Assets
£344.0K
Cash
£28.3K
Key Metrics
70
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Resolution
Category:Resolution
Date:30-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Resolution
Category:Resolution
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Resolution
Category:Resolution
Date:10-04-2018
Resolution
Category:Resolution
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
140 Victoria Road, South Shields, NE334NQRegistered
48 Dean Road, South Shields, Tyne And Wear, NE334DZ
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