TN

THE NOMAD GROUP LIMITED

Active

Company number 10985575

London, United Kingdom · Incorporated 28 September 2017

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 25 March 2026

Licenced restaurants · SIC 56101


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Maurice Howard Clark
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2023
PS
Mr Graham Kenneth Suttle
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2023

Funding

1 funding round
6 March 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
21 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Capital Name Of Class Of Shares
Capital
22 March 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Resolution
Resolution
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Incorporation Company
Incorporation
28 September 2017 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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