Group NBT Limited

Active04349489 Private limited company
Incorporated
8 January 2002 (24 years)
Previously known as
Exalia Limited (until 16 January 2013)
Iclean Limited (until 23 January 2003)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
C/o Corporation Service Company (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
25 July 2025
Resigned Stoltzfus, James Allen, Mr. as Director
25 July 2025
Appointed Facciolo, Stephen James as Director
15 May 2020
Resigned Porth, Thomas Charles, Mr. as Director
20 February 2017
Appointed Ashworth, Paul Richard as Director
29 July 2016
Resigned Greensmith, Paul John as Director
29 July 2016
Appointed Porth, Thomas Charles, Mr. as Director
29 July 2016
Appointed Stoltzfus, James Allen, Mr. as Director
29 July 2016
Resigned Greensmith, Paul John as Secretary
29 July 2016
Resigned Mcilraith, Gary William as Director
7 August 2012
Appointed Greensmith, Paul John as Director
7 August 2012
Resigned Nagevadia, Rajesh Prabhudas as Secretary
7 August 2012
Resigned Nagevadia, Rajesh Prabhudas as Director
7 August 2012
Appointed Greensmith, Paul John as Secretary
3 February 2012
Appointed Mcilraith, Gary William as Director
3 February 2012
Resigned Wicks, Geoffrey Alan as Director
5 June 2009
Resigned Robinson, Jonathan as Director
25 August 2006
Appointed Nagevadia, Rajesh Prabhudas as Director
25 August 2006
Appointed Nagevadia, Rajesh Prabhudas as Secretary
25 August 2006
Appointed Wicks, Geoffrey Alan as Director
25 August 2006
Appointed Robinson, Jonathan as Director
25 August 2006
Resigned Harris, Adam as Director
25 August 2006
25 August 2006
Resigned Harris, Adam as Secretary
25 August 2006
Resigned Pestkowski, Ashley as Director
9 January 2006
Appointed Harris, Adam as Director
4 December 2004
4 December 2004
Appointed Harris, Adam as Secretary
6 January 2003
Appointed Pestkowski, Ashley as Director
6 January 2003
Appointed Salter, Alexander Christopher John as Secretary
6 January 2003
Resigned Salter, Alanah as Secretary
1 August 2002
Appointed Salter, Alanah as Secretary
9 January 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 January 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
8 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 January 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
8 January 2002

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 03709856

Holdings 1

Companies where Group NBT Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£222,497

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 £222,497 £222,497 £222,497
Balance sheet detail
202420222021
Fixed Assets£100£100
Current Assets£222,397£222,397£222,397
Net Current Assets£222,397£222,397£222,397
Net Assets£222,497£222,497£222,497
Shareholder Funds£222,497£222,497£222,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
14 October 2025Micro company accounts31 December 2024
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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