Nanda Group Limited

Active06012395 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Activities of head offices (70100)
Owned by
Laveen Gopal Nanda
Shiv Kumar Nanda
Sarwesh Kumar Nanda
Accounts type
Total exemption full
Region
Greater London
Address
217 East India Dock Road
London
E14 0ED

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 March 2007
Appointed Nanda, Kiran Jyot as Secretary
28 March 2007
Resigned Nanda, Sarwesh Kumar, Dr as Secretary
28 November 2006
Appointed Nanda, Laveen Gopal as Director
28 November 2006
Appointed Nanda, Sarwesh Kumar as Director
28 November 2006
Appointed Nanda, Shiv Kumar as Director
28 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 November 2006
Appointed Nanda, Sarwesh Kumar, Dr as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
(£801,929)
Cash
£59
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£801,929) (£801,929)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,279£7,179£6,180
Current Assets£59£484,659£489,896£489,183£495,795£502,661
Debtors£0£484,636£489,896£489,104£495,604£502,643
Cash£59£23£0£79£191£18
Creditors (< 1 year)£0£1,299,104£1,298,391£1,304,903£1,290,935
Creditors (> 1 year)£809,242£1,293,867
Net Current Assets£59£484,659(£809,208)(£809,208)(£809,108)(£788,274)
Net Assets(£801,929)(£801,929)
Shareholder Funds(£801,929)(£801,929)(£801,929)(£801,929)(£801,929)(£782,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registration of a charge
11 June 2026Registration of a charge
24 December 2025Confirmation statement with no updates30 November 2025
25 September 2025Total exemption full accounts31 December 2024
18 January 2025Confirmation statement with no updates30 November 2024
Show all recent filings

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