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NBDP Holdco Limited

NBDP Holdco Limited is an active company incorporated on 28 August 2015 with the registered office located in London, City of London. NBDP Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09753835
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
01315572529
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1980
Director • British • Lives in Scotland • Born in Nov 1956
Souter Kent Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Andrew James Macfie, Mr Calum Geoffrey Cusiter, and 1 more are mutual people.
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Souter FT Holdings Limited
Mr Andrew James Macfie, Mr Calum Geoffrey Cusiter, and 1 more are mutual people.
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Mr Andrew James Macfie and Highland And Universal Securities Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£10K
Increased by £1K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Increased by £1K (+11%)
Total Liabilities
-£3.22M
Same as previous period
Net Assets
-£3.21M
Increased by £1K (-0%)
Debt Ratio (%)
32210%
Decreased by 3578.89% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Clive Christian Resigned
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 21 Dec 2023
Confirmation statement made on 27 August 2023 with updates
Submitted on 1 Sep 2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 27 August 2022 with updates
Submitted on 29 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Apr 2022
Termination of appointment of Clive Christian as a director on 29 September 2021
Submitted on 4 Oct 2021
Repayment History
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