NKB ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
NKB ADVISORY LIMITED
COMPANY NUMBER
11313961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/04/2018
(6 years and 8 months old)
WEBSITE
www.nkbgroup.io
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/04/2018
16/10/2018
NKB ICO ADVISORY LIMITED
LONDON
W2 2ET
Telephone: 02072986090
TPS: Yes
1 Connaught Place
LONDON
W2 2ET
Telephone: 72986090
Credit Risk Overview
Want to learn more about NKB ADVISORY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NKB ADVISORY LIMITED | Active - Accounts Filed | View Report |
| BOROMA GEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NKB ADVISORY 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 NKB ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NKB ADVISORY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2018 - Present (6 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/06/2018 - 31/03/2019 (9 months) Born in May 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NKB ADVISORY LIMITED | Active - Accounts Filed | View Report |
| BOROMA GEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/07/2019 | Marina Titova (921160125) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Marina Titova (921160125) Appointed |
| 25/06/2018 | New Board Member Lukas Harustiak (924350564) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
