This company is commonly known as Nonstop Group Ltd. The company was founded 24 years ago and was given the registration number 04001396. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NONSTOP GROUP LTD |
|---|---|---|
| Company Number | : | 04001396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Canary Wharf, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Westferry Circus, London, England, E14 4HD | Director | 25 May 2000 | Active |
| Hall Hill Cottage Hall Hill, Parham, Woodbridge, IP13 9AB | Secretary | 02 April 2008 | Active |
| 48, Binns Road, Chiswick, London, W4 2BS | Secretary | 09 May 2008 | Active |
| Oskara Brazdy, 652 Pardubice, Pardubice, Czech Republic, 533 52 | Secretary | 25 May 2000 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 22 May 2000 | Active |
| 34 Kimberley Road, St. Albans, AL3 5PX | Director | 25 May 2000 | Active |
| 4 Ryedale, East Dulwich, London, SE22 0QW | Director | 25 May 2000 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 22 May 2000 | Active |
| Nonstop Consulting Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-02 | Officers | Change person director company with change date. | Download |
| 2015-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type full. | Download |
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