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NLR GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nlr Group Ltd. The company was founded 7 years ago and was given the registration number 10511666. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NLR GROUP LTD
Company Number:10511666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary28 January 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director09 January 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary06 December 2016Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director06 December 2016Active

People with Significant Control

Mr Selchuk Kasher
Notified on:09 January 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Ranaweera
Notified on:06 December 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-15Officers

Change person director company with change date.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with updates.

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2018-01-28Officers

Appoint person secretary company with name date.

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2018-01-28Officers

Appoint person director company with name date.

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2018-01-28Persons with significant control

Notification of a person with significant control.

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2018-01-28Officers

Termination director company with name termination date.

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2018-01-28Officers

Termination secretary company with name termination date.

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2018-01-28Persons with significant control

Cessation of a person with significant control.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-06-21Capital

Capital allotment shares.

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