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Nk Group Limited ENFIELD

Nk Group started in year 2002 as Private Limited Company with registration number 04347146. The Nk Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Enfield at Nicholas House. Postal code: EN1 3FG. Since November 20, 2007 Nk Group Limited is no longer carrying the name Nikec Group.

At present there are 2 directors in the the company, namely Nicholas C. and Keith C.. In addition one secretary - Annie C. - is with the firm. As of 28 May 2024, there was 1 ex director - Damian J.. There were no ex secretaries.

Nk Group Limited Address / Contact

Office Address Nicholas House
Office Address2 River Front
Town Enfield
Post code EN1 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04347146
Date of Incorporation Fri, 4th Jan 2002
Industry Activities of head offices
End of financial Year 30th January
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Nicholas C.

Position: Director

Appointed: 27 February 2002

Annie C.

Position: Secretary

Appointed: 01 February 2002

Keith C.

Position: Director

Appointed: 01 February 2002

Damian J.

Position: Director

Appointed: 01 March 2017

Resigned: 12 December 2022

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 04 January 2002

Resigned: 01 February 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 04 January 2002

Resigned: 01 February 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Nicholas C. This PSC and has 50,01-75% shares.

Nicholas C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Nikec Group November 20, 2007
Tonecare July 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand1 7229 7546 77716 5331 0823 675
Current Assets  17 46616 53317 31711 067
Debtors  10 689 16 2357 392
Other Debtors    36 
Other
Accrued Liabilities Deferred Income  8508504 363800
Amounts Owed By Related Parties    16 1997 392
Amounts Owed To Group Undertakings  183 841183 841183 841183 841
Corporation Tax Payable     7 018
Creditors  204 316209 227212 840216 338
Investments Fixed Assets256 412256 412256 412256 412256 512256 512
Net Current Assets Liabilities  -186 850-192 694-195 523-205 271
Number Shares Issued Fully Paid 11 000 4 600  
Other Creditors  19 62524 53624 63624 636
Other Taxation Social Security Payable     43
Par Value Share 1 1  
Total Assets Less Current Liabilities  69 56263 71860 98951 241
Trade Debtors Trade Receivables  10 689   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, January 2024 		Free Download (7 pages)

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