ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nab Investments Limited

Nab Investments Limited is an active company incorporated on 30 August 1989 with the registered office located in London, City of London. Nab Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02418245
Private limited company
Age
36 years
Incorporated 30 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
52 Lime Street
London
EC3M 7AF
England
Same address for the past 5 years
Telephone
02070732921
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active
The Deep In Hull Limited
Lelia Mae Bailey is a mutual person.
Active
National Australia Finance (Europe Holdings) Limited
Lelia Mae Bailey is a mutual person.
Active
QW Rail Leasing Limited
Lelia Mae Bailey is a mutual person.
Active
Cohen Bailey & Associates Ltd
Lelia Mae Bailey is a mutual person.
Active
Janus Financial Ltd
Martyn Stephen Carvey is a mutual person.
Active
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£77.02K
Increased by £1.02K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.82K
Decreased by £224.18K (-74%)
Total Liabilities
-£700
Decreased by £56.3K (-99%)
Net Assets
£79.12K
Decreased by £167.88K (-68%)
Debt Ratio (%)
1%
Decreased by 17.87% (-95%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Ololade Sanusi Resigned
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Maya Luxmi Seebaluck Resigned
1 Year 5 Months Ago on 22 May 2024
Ololade Sanusi Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Mr Martyn Stephen Carvey Appointed
2 Years 11 Months Ago on 17 Nov 2022
Get Credit Report
Discover Nab Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Ololade Sanusi as a secretary on 20 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Appointment of Ololade Sanusi as a secretary on 22 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Appointment of Mr Martyn Stephen Carvey as a director on 17 November 2022
Submitted on 21 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year