General information

Name:

Group Nbt Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor E14 5HU London

Number: 04349489

Incorporation date: 2002-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04349489 - registration number assigned to Group Nbt Limited. This company was registered as a Private Limited Company on 8th January 2002. This company has been operating on the market for the last 22 years. The enterprise can be reached at C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor in London. The head office's postal code assigned to this address is E14 5HU. This company has a history in name changes. In the past, the firm had two other names. Up to 2013 the firm was run as Exalia and before that the official company name was Iclean. The enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Group Nbt Ltd reported its account information for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-12-31.

In order to meet the requirements of its client base, this company is consistently controlled by a group of two directors who are Paul A. and James S.. Their joint efforts have been of great use to this specific company since 20th February 2017.

  • Previous company's names
  • Group Nbt Limited 2013-01-16
  • Exalia Limited 2003-01-23
  • Iclean Limited 2002-01-08

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 20 February 2017

Latest update: 10 January 2024

James S.

Role: Director

Appointed: 29 July 2016

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Csc Administrative Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 03709856.

Csc Administrative Services Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Registered Company
Country registered England And Wales
Place registered Companies House
Registration number 03709856
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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