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North Actionsports Group Limited
North Actionsports Group Limited is an active company incorporated on 11 December 2018 with the registered office located in London, Greater London. North Actionsports Group Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11720918
Private limited company
Age
6 years
Incorporated
11 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 December 2024
(10 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about North Actionsports Group Limited
Contact
Update Details
Address
3 Cadogan Gate
London
SW1X 0AS
England
Address changed on
17 May 2024
(1 year 5 months ago)
Previous address was
3 Cadogan Gate London SW1X 0AP United Kingdom
Companies in SW1X 0AS
Telephone
Unreported
Email
Unreported
Website
Northasg.com
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Arend Jeroen Van Der Plas
Director • Finance Director • Dutch • Lives in Netherlands • Born in Jan 1980
Mr Samuel Watson
Director • Chief Executive Officer • New Zealander • Lives in United States • Born in Sep 1984
Nicholas Cummins
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Spars (UK) Limited
Nicholas Cummins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.66M
Decreased by £2.14M (-16%)
Total Liabilities
-£19.77M
Decreased by £1M (-5%)
Net Assets
-£8.11M
Decreased by £1.14M (+16%)
Debt Ratio (%)
170%
Increased by 19.04% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Nicholas Cummins Appointed
9 Months Ago on 3 Feb 2025
Arend Jeroen Van Der Plas Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Mr Arend Jeroen Van Der Plas Appointed
1 Year 6 Months Ago on 16 Apr 2024
Richard James Huntley Lott Resigned
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 13 May 2025
Appointment of Mr Nicholas Cummins as a director on 3 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Arend Jeroen Van Der Plas as a director on 3 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 3 Cadogan Gate London SW1X 0AP United Kingdom to 3 Cadogan Gate London SW1X 0AS on 17 May 2024
Submitted on 17 May 2024
Appointment of Mr Arend Jeroen Van Der Plas as a director on 16 April 2024
Submitted on 16 May 2024
Termination of appointment of Richard James Huntley Lott as a director on 15 April 2024
Submitted on 16 May 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 31 Dec 2023
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Repayment History
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