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NBG Ltd

NBG Ltd is an active company incorporated on 4 February 1994 with the registered office located in Huddersfield, West Yorkshire. NBG Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02895088
Private limited company
Age
31 years
Incorporated 4 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
31-33 Chapel Hill
Huddersfield
W Yorkshire
HD1 3ED
Same address for the past 19 years
Telephone
08448803170
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • Irish • Lives in Ireland • Born in Jun 1980
Director • Managing Director • British • Lives in England • Born in Aug 1967
Director • Welsh • Lives in Wales • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1975
Director • Chief Technology Officer • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
NBG Network Group Limited
David Gavin Tulip, Troilus Geoffrey Midwood, and 4 more are mutual people.
Active
Technology To Go Limited
David Gavin Tulip, Steven Craig Lightfoot, and 1 more are mutual people.
Active
Telco To Go Ltd
David Gavin Tulip and Simon Douglas West are mutual people.
Active
Netcom Technologies Ltd
Troilus Geoffrey Midwood is a mutual person.
Active
32a Laurel Road Limited
Troilus Geoffrey Midwood is a mutual person.
Active
Jera It Limited
Mr William Austen Clark is a mutual person.
Active
Clark Integrated Technologies Limited
Mr William Austen Clark is a mutual person.
Active
Jera It Group Limited
Mr William Austen Clark is a mutual person.
Active
Brands
Network Group
Network Group is a community of MSPs, IT Resellers, and Retailers, owned by the members.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£402.43K
Decreased by £42.58K (-10%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£626.88K
Increased by £68.09K (+12%)
Total Liabilities
-£142.04K
Decreased by £60.16K (-30%)
Net Assets
£484.83K
Increased by £128.25K (+36%)
Debt Ratio (%)
23%
Decreased by 13.53% (-37%)
Latest Activity
David Gavin Tulip Resigned
6 Months Ago on 17 Feb 2025
Mr Simon Douglas West Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Mark Matthews Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Peter Strahan Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Steven Craig Lightfoot Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr William Austen Clark Appointed
1 Year 7 Months Ago on 1 Feb 2024
Perry Jaye Ashby Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of David Gavin Tulip as a director on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Simon Douglas West as a director on 1 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 4 Nov 2024
Termination of appointment of Mark Matthews as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Peter Strahan as a director on 1 May 2024
Submitted on 10 May 2024
Appointment of Mr Steven Craig Lightfoot as a director on 1 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Appointment of Mr Michael Morgan as a director on 1 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Perry Jaye Ashby as a director on 31 January 2024
Submitted on 5 Feb 2024
Repayment History
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