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Nadlan Derby Ltd

Nadlan Derby Ltd is an active company incorporated on 13 May 2024 with the registered office located in London, Greater London. Nadlan Derby Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15716329
Private limited company
Age
1 year 4 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 February 2026 (4 months remaining)
Address
Unit 3 Propeller Way
Aerodrome Road
London
NW4 4BW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Israeli • Lives in England • Born in Mar 1987
Director • PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfon Holdings Ltd
Ziv Halfon is a mutual person.
Active
Financials
Nadlan Derby Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Ziv Halfon Resigned
4 Months Ago on 23 May 2025
Mr Ziv Halfon Appointed
7 Months Ago on 7 Mar 2025
New Charge Registered
10 Months Ago on 29 Nov 2024
New Charge Registered
12 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Oren Kohavi (PSC) Appointed
1 Year 3 Months Ago on 20 Jun 2024
Noamko Limited (PSC) Resigned
1 Year 3 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jun 2024
Ziv Halfon Resigned
1 Year 3 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Ziv Halfon as a director on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Ziv Halfon as a director on 7 March 2025
Submitted on 7 Mar 2025
Registration of charge 157163290002, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 157163290001, created on 7 October 2024
Submitted on 9 Oct 2024
Cessation of Noamko Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Notification of Oren Kohavi as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Ziv Halfon as a director on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Repayment History
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