ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nord Group Ltd

Nord Group Ltd is a dormant company incorporated on 16 October 2019 with the registered office located in London, City of London. Nord Group Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12265342
Private limited company
Age
5 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
60 London Wall
London
EC2M 5TQ
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Wtc 1 C. V. Fenchurch Street Station, New London House 6 London Street, the City of London London England EC3R 7LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rim Group Ltd
Dr Ronald Leon is a mutual person.
Active
Anex Trade Ltd
Dr Ronald Leon is a mutual person.
Active
Etco Ltd
Dr Ronald Leon is a mutual person.
Active
Wel Ltd
Dr Ronald Leon is a mutual person.
Active
AVN Ltd
Dr Ronald Leon is a mutual person.
Active
ATB Impex Ltd
Dr Ronald Leon is a mutual person.
Active
SBC Group Ltd
Dr Ronald Leon is a mutual person.
Active
Alpha Impex Ltd
Dr Ronald Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 21 Apr 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Accounting Period Shortened
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Get Credit Report
Discover Nord Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 8 Apr 2024
Previous accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 8 Apr 2024
Registered office address changed from Wtc 1 C. V. Fenchurch Street Station, New London House 6 London Street, the City of London London England EC3R 7LP United Kingdom to 60 London Wall London EC2M 5TQ on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 29 Apr 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 6 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 27 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year