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NDK Group Limited

NDK Group Limited is an active company incorporated on 6 February 2020 with the registered office located in Cirencester, Gloucestershire. NDK Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12445854
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oakley House
Tetbury Road
Cirencester
Gloucestershire
GL7 1US
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • American • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Jan 1991
Mr Neil David Kelly
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Talent Limited
Neil David Kelly is a mutual person.
Active
Talent Sandbox Limited
Dione-Marianne Brigola Gissane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£148.36K
Increased by £59.93K (+68%)
Total Liabilities
-£135.36K
Increased by £59.96K (+80%)
Net Assets
£12.99K
Decreased by £23 (-0%)
Debt Ratio (%)
91%
Increased by 5.96% (+7%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Neil David Kelly Details Changed
6 Months Ago on 19 Feb 2025
Mrs Dione-Marianne Brigola Gissane Details Changed
6 Months Ago on 19 Feb 2025
Mr Jack William Shute Details Changed
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mrs Dione-Marianne Brigola Gissane Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mr Jack William Shute Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mrs Dione-Marianne Brigola Gissane Appointed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Mr Neil David Kelly on 19 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Jack William Shute on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mrs Dione-Marianne Brigola Gissane on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mrs Dione-Marianne Brigola Gissane as a secretary on 4 July 2024
Submitted on 19 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Re-conversion of shares on 30 June 2024
Submitted on 15 Aug 2024
Repayment History
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