Introduction
Watch Company
N
NOTUS GROUP LIMITED
NOTUS GROUP LIMITED is an liquidation company incorporated on 26 January 2018 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. NOTUS GROUP LIMITED was registered 8 years ago.(SIC: 74901)
Status
liquidation
Active since 8 years ago
Company No
11171522
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Previous Company Names
NOTUS HOLDINGS LIMITED
From: 26 January 2018To: 3 September 2019
Address
C/O Cowgills Limited, Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,
Previous Addresses
11 Eaves Court Bonham Drive Sittingbourne Kent ME10 3RY England
From: 25 June 2018To: 26 November 2025
Horton House Exchange Flags Liverpool L2 3PF United Kingdom
From: 26 January 2018To: 25 June 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOHAMMED, James Azam
ActiveUnit 5b, BoltonBL6 4SD
Born February 1982
Director
Appointed 26 Jan 2018
MOHAMMED, James Azam
Unit 5b, BoltonBL6 4SD
Born February 1982
Director
26 Jan 2018
Active
WALBERG, Richard Wesley
ActiveUnit 5b, BoltonBL6 4SD
Born April 1978
Director
Appointed 26 Jan 2018
WALBERG, Richard Wesley
Unit 5b, BoltonBL6 4SD
Born April 1978
Director
26 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Azam Mohammed
ActiveUnit 5b, BoltonBL6 4SD
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Mr James Azam Mohammed
Unit 5b, BoltonBL6 4SD
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2018
Active
Mr Richard Wesley Walberg
ActiveUnit 5b, BoltonBL6 4SD
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Mr Richard Wesley Walberg
Unit 5b, BoltonBL6 4SD
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2018
Active
Filing History
24
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2023
25 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2018