Nationwide Assistance Group Limited

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Nationwide Assistance Group Limited

07658855Private Limited With Share Capital

C/O Mackrell Solicitors, 5 Pemberton Row, London, EC4A3BA
Incorporated

06/06/2011

Company Age

14 years

Directors

4

Employees

75

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Nationwide Assistance Group Limited (07658855) is a private limited with share capital incorporated on 06/06/2011 (14 years old) and registered in london, EC4A3BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/06/2011
EC4A3BA
75 employees

Financial Overview

Total Assets

£16.92M

Liabilities

£13.45M

Net Assets

£3.46M

Turnover

£28.19M

Cash

£816.1K

Key Metrics

75

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Resolution
Category:Resolution
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Resolution
Category:Resolution
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Incorporation Company
Category:Incorporation
Date:06-06-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months8

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

5 Pemberton Row, London, EC4A3BARegistered
Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A3BG

Contact