Nbc Universal Global Networks Management Limited

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Nbc Universal Global Networks Management Limited

03535228•Private Limited With Share Capital

1 Central St Giles, St Giles High Street, London, WC2H8NU
02036188000

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Incorporated

26/03/1998

Company Age

28 years

Directors

3

Employees

36

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Nbc Universal Global Networks Management Limited (03535228) is a private limited with share capital incorporated on 26/03/1998 (28 years old) and registered in london, WC2H8NU. The company operates under SIC code 70100 - activities of head offices.

Nbc universal global networks management limited is a company based out of 1 central st giles st giles high street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/03/1998
WC2H8NU
36 employees

Financial Overview

Total Assets

£7.26M

Liabilities

£2.55M

Net Assets

£4.71M

Turnover

£10.45M

Cash

£1.0K

Key Metrics

36

Employees

3

Directors

1

Shareholders

Board of Directors

3
O
oliver canning
director
G
graham reginald cade
director
J
jane elizabeth joy turvey
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Miscellaneous
Category:Miscellaneous
Date:26-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Move Registers To Sail Company
Category:Address
Date:06-12-2010
Change Sail Address Company
Category:Address
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:05-11-2007
Resolution
Category:Resolution
Date:05-11-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Central St Giles, St Giles High Street, London, WC2H8NURegistered

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Contact

02036188000
1 Central St Giles, St Giles High Street, London, WC2H8NU