N1bs Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-09

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-09 in 292 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Lovin, Andrei-Gabriel · Director appointed 2025-07-09
• Pista, Paul Dan · Director appointed 2025-07-09 resigned 2025-09-23
• Pista, Paul Dan · Director appointed 2025-07-09 resigned 2025-07-09

People with significant control (3)

• Mr Paul Dan Pista Ceased 2025-09-23
  Individual Psc · Romanian · resident in England · born 5/1989 · notified 2025-07-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Dan Pista Ceased 2025-07-09
  Individual Psc · Romanian · resident in England · born 8/1989 · notified 2025-07-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Andrei-Gabriel Lovin Active
  Individual Psc · Romanian · resident in England · born 1/1987 · notified 2025-07-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (8)

• 2025-09-23 Cessation of a person with significant control PSC07 PSC
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-07-16 Notification of a person with significant control PSC01 PSC
• 2025-07-16 Cessation of a person with significant control PSC07 PSC
• 2025-07-09 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.