NG

NZERO GROUP LIMITED

Active

Company number 10126800

Ellesmere Port, England · Incorporated 15 April 2016

Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2021

Company history

Previous company names

SHOO 622 LIMITED · 15 April 2016 – 30 March 2017

THYSON GROUP LIMITED · 30 March 2017 – 23 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bilfinger Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025

Funding

5 funding rounds
16 July 2021
Shares allotted · 0 shares allotted
—
16 July 2021
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2026 View
Legacy
Capital
1 May 2026 View
Legacy
Insolvency
1 May 2026 View
Resolution
Resolution
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Accounts With Accounts Type Group
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Group
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Group
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Certificate Change Of Name Company
Change Of Name
23 March 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Capital Allotment Shares
Capital
6 August 2021 View
Capital Allotment Shares
Capital
6 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Resolution
Resolution
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
24 June 2020 View
Accounts With Accounts Type Group
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Memorandum Articles
Incorporation
11 March 2020 View
Resolution
Resolution
11 March 2020 View
Capital Return Purchase Own Shares
Capital
11 February 2020 View
Capital Name Of Class Of Shares
Capital
7 February 2020 View
Resolution
Resolution
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Resolution
Resolution
4 February 2020 View
Capital Cancellation Shares
Capital
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Resolution
Resolution
4 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2017 View
Resolution
Resolution
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2017 View
Resolution
Resolution
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Alter Shares Subdivision
Capital
2 February 2017 View
Capital Name Of Class Of Shares
Capital
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Resolution
Resolution
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Incorporation Company
Incorporation
15 April 2016 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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CH65 4LX

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