Nonstop Group Ltd

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General information

Name:

Nonstop Group Limited

Office Address:

11 Westferry Circus E14 4HD London

Number: 04001396

Incorporation date: 2000-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Nonstop Group was registered on 2000-05-22 as a Private Limited Company. This firm's head office can be reached at London on 11 Westferry Circus. When you need to get in touch with the company by mail, its zip code is E14 4HD. The registration number for Nonstop Group Ltd is 04001396. This firm's principal business activity number is 70100 which means Activities of head offices. Nonstop Group Limited reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Sun, 21st May 2023.

Currently, we have only one director in the company: Kevin S. (since 2000-05-25). Since May 2000 Angela S., had been fulfilling assigned duties for this firm until the resignation on 2008-04-03. In addition another director, specifically Pavel H. gave up the position on 2001-02-21.

Financial data based on annual reports

Company staff

Kevin S.

Role: Director

Appointed: 25 May 2000

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Nonstop Consulting Holdings 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 Canada Square, Canary Wharf, E14 5LQ.

Nonstop Consulting Holdings Limited
Address: 25 Canada Square, Canary Wharf, London, E14 5LQ, England
Legal authority England & Wales
Legal form Private Limited Company
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 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

Mill House 8 Mill Street

Post code:

SE1 2BA

City / Town:

London

HQ address,
2014

Address:

25 Canada Square Canary Wharf

Post code:

E14 5LQ

City / Town:

London

HQ address,
2015

Address:

25 Canada Square Canary Wharf

Post code:

E14 5LQ

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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