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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 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12265342
Private limited company
Age
6 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 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
60 London Wall
London
EC2M 5TQ
England
Address changed on 15 Feb 2024 (1 year 8 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
3
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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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
L M Management Sa Ltd Appointed
14 Days Ago on 9 Oct 2025
L M Capital Sa Ltd Appointed
14 Days Ago on 9 Oct 2025
Accounting Period Extended
14 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 21 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Accounting Period Shortened
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of L M Capital Sa Ltd as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of L M Management Sa Ltd as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 9 Oct 2025
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
Repayment History
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