ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NFTO Trading Limited

NFTO Trading Limited is an active company incorporated on 30 June 2015 with the registered office located in Hereford, Herefordshire. NFTO Trading Limited was registered 10 years ago.
Status
Active
Active since 2 years ago
Company No
09663916
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4th Floor - The Warehouse
Gwynne Street
Hereford
HR4 9DP
England
Address changed on 3 Apr 2025 (8 months ago)
Previous address was Unit 4 Hereford Trade Park Holmer Road Hereford HR4 9SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jan 1971
Ridgmont Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sutton House Ltd
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Level Peaks Associates Ltd
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Level Peaks Clothing Limited
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Level Peaks Holdings Limited
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Ridgmont Holdings Limited
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Zero Alpha Solutions Limited
Mark Jonathan Smith is a mutual person.
Active
Dark Sky Systems Limited
Mark Jonathan Smith is a mutual person.
Active
Blacklight Associates Limited
Kevin Thomas Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39
Same as previous period
Total Liabilities
£0
Decreased by £43.69K (-100%)
Net Assets
£39
Increased by £43.69K (-100%)
Debt Ratio (%)
0%
Decreased by 112023.08% (-100%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 17 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jul 2023
Ridgmont Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Apr 2023
Level Peaks Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 31 Mar 2023
Get Credit Report
Discover NFTO Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Registered office address changed from Unit 4 Hereford Trade Park Holmer Road Hereford HR4 9SG England to 4th Floor - the Warehouse Gwynne Street Hereford HR4 9DP on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 5 Jul 2023
Notification of Ridgmont Holdings Limited as a person with significant control on 1 April 2023
Submitted on 24 Apr 2023
Cessation of Level Peaks Holdings Limited as a person with significant control on 31 March 2023
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year