Nog Group Limited is a private limited company located at 359 Eaton Road, West Derby, Liverpool L12 2AH. Incorporated on 2022-04-08, this 2-year-old company is run by 1 director.
Director Cheuk C., appointed on 08 April 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 359 Eaton Road |
| Office Address2 | West Derby |
| Town | Liverpool |
| Post code | L12 2AH |
| Country of origin | United Kingdom |
| Registration Number | 14035627 |
| Date of Incorporation | Fri, 8th Apr 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Xiaolei Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Cheuk C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Xiaolei Y.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheuk C.
| Notified on | 8 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-07 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
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