NG

NDSL GROUP LIMITED

Active

Company number 04034639

Milton Keynes, England · Incorporated 17 July 2000

Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2023

Company history

Previous company names

CELLWATCH GROUP LIMITED · 17 July 2000 – 9 October 2000

Company overview

NDSL GROUP LIMITED is an active private limited company incorporated on 17 July 2000 and registered in England and Wales. It changed its name from CELLWATCH GROUP LIMITED on 17 July 2000. Its registered office is at Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ndsl Acquisition Limited, which holds 75-100% of the shares and voting rights. The board consists of six American directors: BARLOW, Daniel Noble (appointed 29 October 2024), BLAZES, Michael Addison (appointed 29 October 2024), GRACE, Charles Brigham (appointed 29 October 2024), KEEPORTS, Doug Wheeler (appointed 29 October 2024), MCVICKERS, Patrick John (appointed 29 October 2024) and WEILER, JR, Emil Richard (appointed 29 October 2024). VISTRA COSEC LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 9 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 September 2025. The next is due by 25 September 2026. Companies House holds 157 filings for this company, most recently an officers filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
19 August 2025
BD
BARLOW, Daniel Noble
Director
29 October 2024
BM
BLAZES, Michael Addison
Director
29 October 2024
GC
GRACE, Charles Brigham
Director
29 October 2024
KD
KEEPORTS, Doug Wheeler
Director
29 October 2024
MP
MCVICKERS, Patrick John
Director
29 October 2024
WJ
WEILER, JR, Emil Richard
Director
29 October 2024
PE
PHILMON, Earl Warren
Director · Resigned
23 August 2012
LS
LARSON, Stephen Blair
Director · Resigned
28 May 2009
WR
WILLCOCK, Robert
Director · Resigned
12 May 2006
BD
BROWN, David
Director · Resigned
30 March 2004
WR
WOOLLEY, Russell Roy
Director · Resigned
30 March 2004
LM
LAWSON, Michael Shaun
Director · Resigned
6 March 2001
LJ
LAURIE, John Kendall
Director · Resigned
13 November 2000
PJ
PICKIN, John Robert
Director · Resigned
13 November 2000
BM
BART MANAGEMENT LIMITED
Corporate Nominee Director · Resigned
17 July 2000
BS
BART SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 July 2000

Persons with significant control

PS
Ndsl Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
18 December 2024

Funding

12 funding rounds
29 January 2023
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
30 August 2021
Shares allotted · 0 shares allotted
—
16 June 2021
Shares allotted · 0 shares allotted
—
23 August 2019
Shares allotted · 0 shares allotted
—
3 June 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
24 August 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
17 April 2013
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
8 June 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Accounts With Accounts Type Group
Accounts
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Legacy
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Resolution
Resolution
15 July 2024 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Resolution
Resolution
11 July 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Resolution
Resolution
26 July 2022 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Capital Allotment Shares
Capital
28 July 2021 View
Resolution
Resolution
20 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Resolution
Resolution
16 June 2020 View
Capital Allotment Shares
Capital
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Resolution
Resolution
25 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Capital Allotment Shares
Capital
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Resolution
Resolution
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Resolution
Resolution
23 May 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Resolution
Resolution
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Group
Accounts
2 September 2015 View
Memorandum Articles
Incorporation
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Group
Accounts
1 September 2014 View
Resolution
Resolution
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Resolution
Resolution
14 June 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Group
Accounts
23 August 2012 View
Change Person Secretary Company With Change Date
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Resolution
Resolution
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2011 View
Resolution
Resolution
29 June 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Termination Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Group
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Resolution
Resolution
19 July 2010 View
Capital Allotment Shares
Capital
11 June 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Group
Accounts
21 July 2009 View
Legacy
Capital
16 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2008 View
Legacy
Annual Return
26 August 2008 View
Resolution
Resolution
21 July 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Group
Accounts
21 September 2007 View
Legacy
Annual Return
6 September 2007 View
Resolution
Resolution
5 July 2007 View
Resolution
Resolution
5 July 2007 View
Accounts With Accounts Type Group
Accounts
11 October 2006 View
Legacy
Annual Return
26 September 2006 View
Resolution
Resolution
4 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Resolution
Resolution
29 July 2005 View
Accounts With Accounts Type Group
Accounts
28 September 2004 View
Legacy
Annual Return
2 September 2004 View
Resolution
Resolution
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Group
Accounts
10 October 2003 View
Legacy
Annual Return
11 September 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Annual Return
11 September 2002 View
Resolution
Resolution
1 June 2002 View
Accounts With Accounts Type Group
Accounts
13 May 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Capital
7 August 2001 View
Legacy
Capital
7 August 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Accounts
16 May 2001 View
Resolution
Resolution
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Legacy
Officers
19 March 2001 View
Statement Of Affairs
Miscellaneous
12 January 2001 View
Legacy
Capital
12 January 2001 View
Memorandum Articles
Incorporation
11 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Certificate Change Of Name Company
Change Of Name
6 October 2000 View
Incorporation Company
Incorporation
17 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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