NARWHAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NARWHAL GROUP LIMITED
COMPANY NUMBER
13603579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2021
(3 years and 2 months old)
WEBSITE
nmg.group
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS3 2NA
Telephone: 01172510225
TPS: No
Flat 2
Charnwood House
Marsh Road
BRISTOL
BS3 2NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2024 | Appointment of director (AP01) | officers | |
| 03/11/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 28/06/2024 | Joey Nicholas Rickman (929940589) has left the board |
Credit Risk Overview
Want to learn more about NARWHAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NARWHAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NARWHAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in May 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/01/2024 - Present (10 months) Born in May 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2024 | Appointment of director (AP01) | officers | |
| 03/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/11/2024 | No description (RESOLUTIONS) | other | |
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 23/01/2024 | Change of director’s details (CH01) | officers | |
| 23/01/2024 | Appointment of director (AP01) | officers | |
| 05/09/2023 | Confirmation Statement (CS01) | other | |
| 06/06/2023 | Annual Accounts. (AA) | accounts | |
| 09/03/2023 | No description (RESOLUTIONS) | other | |
| 23/01/2023 | Change of director’s details (CH01) | officers | |
| 23/01/2023 | Change of director’s details (CH01) | officers | |
| 10/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 27/09/2022 | Change of director’s details (CH01) | officers | |
| 27/09/2022 | Change of individual person PSC details (PSC04) | other | |
| 24/08/2022 | Appointment of director (AP01) | officers | |
| 14/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/06/2022 | No description (RESOLUTIONS) | other | |
| 18/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2022 | Change of individual person PSC details (PSC04) | other | |
| 17/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2021 | Appointment of director (AP01) | officers | |
| 06/09/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 28/06/2024 | Joey Nicholas Rickman (929940589) has left the board |
| 28/06/2024 | Tom Sutton (931845504) has left the board |
| 25/01/2024 | New Board Member Tom Sutton (931845504) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Luke Sartain (919097062) Appointed |
| 26/08/2022 | New Board Member Joey Nicholas Sandman (929940589) Appointed |
| 20/05/2022 | Dawn Hutchings (914165359) has left the board |
| 11/10/2021 | New Board Member Dawn Hutchings (914165359) Appointed |
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