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NBG-B UK Limited

NBG-B UK Limited is an active company incorporated on 29 September 2021 with the registered office located in Altrincham, Greater Manchester. NBG-B UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13651523
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • American • Lives in United States • Born in Sep 1965
Director • None • American • Lives in United States • Born in Jul 1959
NBG-B Acquisition UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blade Acquisition Limited
Brian Marshall Etter, Richard James Boston, and 2 more are mutual people.
Active
Setter Acquisition Limited
Brian Marshall Etter, Richard James Boston, and 2 more are mutual people.
Active
Christies Direct Ltd
Oakwood Corporate Secretary Limited, Brian Marshall Etter, and 2 more are mutual people.
Active
Barber Of Sheffield Limited
Brian Marshall Etter, Richard James Boston, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Nouveau HD Beauty Group Limited
Brian Marshall Etter, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£28.29M
Decreased by £8.09M (-22%)
Total Liabilities
-£45.61M
Increased by £2.63M (+6%)
Net Assets
-£17.33M
Decreased by £10.72M (+162%)
Debt Ratio (%)
161%
Increased by 43.09% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Medium Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Hassan Natha Resigned
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Hassan Natha Appointed
2 Years 8 Months Ago on 2 Mar 2023
Dean Rossi Resigned
2 Years 8 Months Ago on 2 Mar 2023
New Charge Registered
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of Hassan Natha as a director on 27 August 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 5 Oct 2023
Termination of appointment of Dean Rossi as a director on 2 March 2023
Submitted on 7 Mar 2023
Appointment of Hassan Natha as a director on 2 March 2023
Submitted on 7 Mar 2023
Registration of charge 136515230001, created on 6 October 2022
Submitted on 12 Oct 2022
Repayment History
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