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Narcius Investments Ltd

Narcius Investments Ltd is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. Narcius Investments Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10211578
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Jul 1986
Mr Kalman Andrej
PSC • Hungarian • Lives in Hungary • Born in Feb 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyke Properties Limited
Northwestern Management Services Limited is a mutual person.
Active
SGR International Ltd
Northwestern Management Services Limited is a mutual person.
Active
Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Shinyweb Media Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.79K (-100%)
Total Liabilities
-£1.79K
Increased by £1.79K (%)
Net Assets
-£1.79K
Decreased by £3.59K (-200%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Andrej Kalman (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Andrej Kalman (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Northwestern Management Services Limited Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 21 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Change of details for Mr Andrej Kalman as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Withdrawal of a person with significant control statement on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Notification of Andrej Kalman as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Sep 2023
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on 5 June 2023
Submitted on 5 Jun 2023
Secretary's details changed for Northwestern Management Services Limited on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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