ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nationwide Transfers Ltd

Nationwide Transfers Ltd is an active company incorporated on 23 June 2023 with the registered office located in Derby, Derbyshire. Nationwide Transfers Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14956854
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jun31 Jul 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Carter House G2 Wyvern Court
Stanier Way
Derby
DE21 6BF
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was 83 Friar Gate Derby DE1 1FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fysla Ltd
Ross Lethbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£22.75K
Total Liabilities
-£21.72K
Net Assets
£1.03K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Ross Lethbridge (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Ross Lethbridge Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Ross Lethbridge (PSC) Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Mr Ross Lethbridge Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Incorporated
2 Years 4 Months Ago on 23 Jun 2023
Get Credit Report
Discover Nationwide Transfers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 20 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 July 2024
Submitted on 20 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr Ross Lethbridge on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Ross Lethbridge as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from 83 Friar Gate Derby DE1 1FL United Kingdom to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Ross Lethbridge on 23 June 2023
Submitted on 29 Jun 2023
Change of details for Mr Ross Lethbridge as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Incorporation
Submitted on 23 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year