GN

GROUP NBT LIMITED

Active

Company number 04349489

London, England · Incorporated 8 January 2002

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICLEAN LIMITED · 8 January 2002 – 23 January 2003

EXALIA LIMITED · 23 January 2003 – 16 January 2013

Company overview

No company summary available yet.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Csc Administrative Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Certificate Change Of Name Company
Change Of Name
16 January 2013 View
Change Of Name Notice
Change Of Name
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Secretary Company With Name
Officers
10 August 2012 View
Miscellaneous
Miscellaneous
4 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Legacy
Mortgage
21 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Memorandum Articles
Incorporation
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Mortgage
24 January 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Address
23 January 2007 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Auditors Resignation Company
Auditors
15 September 2006 View
Legacy
Address
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Mortgage
24 August 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Mortgage
29 September 2005 View
Legacy
Mortgage
20 September 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Small
Accounts
22 November 2004 View
Legacy
Address
11 June 2004 View
Legacy
Address
4 May 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
17 January 2004 View
Accounts With Accounts Type Dormant
Accounts
16 September 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Address
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Certificate Change Of Name Company
Change Of Name
23 January 2003 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Incorporation Company
Incorporation
8 January 2002 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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