Introduction
Watch Company
N
NFTO GROUP LIMITED
NFTO GROUP LIMITED is an dissolved company incorporated on 11 June 2013 with the registered office located in Hereford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NFTO GROUP LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08565146
LTD Company
Age
12 Years
Incorporated 11 June 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 13 December 2016 (9 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 June 2017 (8 years ago)
Next Due
Due by N/A
Previous Company Names
M W N HOLDINGS LIMITED
From: 11 June 2013To: 29 October 2015
Address
Unit 4 Hereford Trade Park Holmer Road Hereford, HR4 9SG,
Previous Addresses
The Warehouse Gwynne Street Hereford Herefordshire HR4 9DP
From: 11 June 2013To: 10 July 2015
6 key events • 2013 - 2016
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Director Left
Nov 16
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MANN, Kevin Thomas
ActiveHereford Trade Park, HerefordHR4 9SG
Born December 1966
Director
Appointed 11 Jun 2013
MANN, Kevin Thomas
Hereford Trade Park, HerefordHR4 9SG
Born December 1966
Director
11 Jun 2013
Active
NORMAN, Stephen Ronald
ActiveHereford Trade Park, HerefordHR4 9SG
Born September 1963
Director
Appointed 20 Mar 2015
NORMAN, Stephen Ronald
Hereford Trade Park, HerefordHR4 9SG
Born September 1963
Director
20 Mar 2015
Active
KELLY, Jonathan Paul
ResignedHereford Trade Park, HerefordHR4 9SG
Secretary
Appointed 01 Jul 2014
Resigned 28 Mar 2017
KELLY, Jonathan Paul
Hereford Trade Park, HerefordHR4 9SG
Secretary
01 Jul 2014
Resigned 28 Mar 2017
Resigned
WOOD, John Michael
ResignedHereford Trade Park, HerefordHR4 9SG
Born January 1970
Director
Appointed 11 Jun 2013
Resigned 28 Oct 2016
WOOD, John Michael
Hereford Trade Park, HerefordHR4 9SG
Born January 1970
Director
11 Jun 2013
Resigned 28 Oct 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hereford Trade Park, HerefordHR4 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2016
Level Peaks Holdings Limited
Hereford Trade Park, HerefordHR4 9SG
Ownership of shares 75 to 100 percent
28 Oct 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2017
13 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2016
29 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2015
10 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2015
23 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2014
21 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2014