Company Information for

GROUP NBT LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,

Company Registration Number

04349489

Private Limited Company

Active

About Group Nbt Ltd

GROUP NBT LIMITED was founded on 2002-01-08 and has its registered office in London. The organisation's status is listed as "Active". Group Nbt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GROUP NBT LIMITED
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in E14
Previous Names
EXALIA LIMITED
16/01/2013

Filing Information

Company Number04349489
Date formed2002-01-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-02-07 00:27:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Richard Ashworth Director ACCOUNTANT 2017-02-20 ENGLAND
Thomas Charles Porth Director DIRECTOR 2016-07-29 UNITED STATES
James Allen Stoltzfus Director DIRECTOR 2016-07-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Paul John Greensmith Company Secretary 2012-08-07 2016-07-29
Paul John Greensmith Director 2012-08-07 2016-07-29
Gary William Mcilraith Director 2012-02-03 2016-07-29
Rajesh Prabhudas Nagevadia Company Secretary 2006-08-25 2012-08-07
Rajesh Prabhudas Nagevadia Director 2006-08-25 2012-08-07
Geoffrey Alan Wicks Director 2006-08-25 2012-02-03
Jonathan Robinson Director 2006-08-25 2009-06-05
Adam Harris Company Secretary 2004-12-04 2006-08-25
Adam Harris Director 2006-01-09 2006-08-25
Ashley Pestkowski Director 2003-01-06 2006-08-25
Alexander Christopher John Salter Director 2002-01-08 2006-08-25
Alexander Christopher John Salter Company Secretary 2003-01-06 2004-12-04
Alanah Salter Company Secretary 2002-08-01 2003-01-06
Incorporate Secretariat Limited Nominated Secretary 2002-01-08 2002-01-09
Incorporate Directors Limited Nominated Director 2002-01-08 2002-01-09

Related Directorships for Paul Richard Ashworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Ashworth CORPORATION SERVICE COMPANY (EUROPE) LIMITEDDirector 2017-12-18 CURRENT 1998-10-05 Active
Paul Richard Ashworth CORPORATION SERVICE COMPANY LIMITEDDirector 2017-12-18 CURRENT 2015-09-30 Active
Paul Richard Ashworth CORPORATION SERVICE COMPANY (UK) LIMITEDDirector 2017-12-18 CURRENT 1996-07-17 Active
Paul Richard Ashworth DOMAIN TRUSTEES UK LIMITEDDirector 2017-02-20 CURRENT 2005-11-29 Active
Paul Richard Ashworth ASCIO LIMITEDDirector 2017-02-20 CURRENT 2012-04-16 Active - Proposal to Strike off
Paul Richard Ashworth NETNAMES INTERNATIONAL LIMITEDDirector 2017-02-20 CURRENT 1997-07-09 Active - Proposal to Strike off
Paul Richard Ashworth CSC BRAND PROTECTION LIMITEDDirector 2017-02-20 CURRENT 1999-11-08 Active
Paul Richard Ashworth NETNAMES HOLDCO 1 LIMITEDDirector 2017-02-20 CURRENT 2011-09-13 Active - Proposal to Strike off
Paul Richard Ashworth CSC DIGITAL BRAND SERVICES (UK) LIMITEDDirector 2017-02-20 CURRENT 1996-03-08 Active
Paul Richard Ashworth EDITFILE LIMITEDDirector 2017-02-20 CURRENT 1997-02-13 Active - Proposal to Strike off
Paul Richard Ashworth EASILY LIMITEDDirector 2017-02-20 CURRENT 1999-12-29 Active
Paul Richard Ashworth NETNAMES BRAND PROTECTION HOLDINGS LIMITEDDirector 2017-02-20 CURRENT 2000-07-17 Active - Proposal to Strike off
Paul Richard Ashworth NETNAMES HOLDINGS LIMITEDDirector 2017-02-20 CURRENT 2011-08-16 Active
Paul Richard Ashworth NETNAMES GROUP LIMITEDDirector 2017-02-20 CURRENT 2011-09-13 Active - Proposal to Strike off
Paul Richard Ashworth NETNAMES HOLDCO 2 LIMITEDDirector 2017-02-20 CURRENT 2011-09-13 Active - Proposal to Strike off
Paul Richard Ashworth CSC ADMINISTRATIVE SERVICES LIMITEDDirector 2017-02-20 CURRENT 1999-02-03 Active
Paul Richard Ashworth ENVISIONAL TECHNOLOGY LIMITEDDirector 2017-02-20 CURRENT 2000-07-17 Active
Paul Richard Ashworth GROUP NBT TRUSTEE COMPANY LIMITEDDirector 2017-02-20 CURRENT 2009-11-04 Active - Proposal to Strike off

Related Directorships for Thomas Charles Porth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Charles Porth CORPORATION SERVICE COMPANY LIMITEDDirector 2017-12-18 CURRENT 2015-09-30 Active
Thomas Charles Porth DOMAIN TRUSTEES UK LIMITEDDirector 2016-07-29 CURRENT 2005-11-29 Active
Thomas Charles Porth ASCIO LIMITEDDirector 2016-07-29 CURRENT 2012-04-16 Active - Proposal to Strike off
Thomas Charles Porth NETNAMES INTERNATIONAL LIMITEDDirector 2016-07-29 CURRENT 1997-07-09 Active - Proposal to Strike off
Thomas Charles Porth CSC BRAND PROTECTION LIMITEDDirector 2016-07-29 CURRENT 1999-11-08 Active
Thomas Charles Porth NETNAMES HOLDCO 1 LIMITEDDirector 2016-07-29 CURRENT 2011-09-13 Active - Proposal to Strike off
Thomas Charles Porth CSC DIGITAL BRAND SERVICES (UK) LIMITEDDirector 2016-07-29 CURRENT 1996-03-08 Active
Thomas Charles Porth EDITFILE LIMITEDDirector 2016-07-29 CURRENT 1997-02-13 Active - Proposal to Strike off
Thomas Charles Porth EASILY LIMITEDDirector 2016-07-29 CURRENT 1999-12-29 Active
Thomas Charles Porth NETNAMES BRAND PROTECTION HOLDINGS LIMITEDDirector 2016-07-29 CURRENT 2000-07-17 Active - Proposal to Strike off
Thomas Charles Porth NETNAMES HOLDINGS LIMITEDDirector 2016-07-29 CURRENT 2011-08-16 Active
Thomas Charles Porth NETNAMES GROUP LIMITEDDirector 2016-07-29 CURRENT 2011-09-13 Active - Proposal to Strike off
Thomas Charles Porth NETNAMES HOLDCO 2 LIMITEDDirector 2016-07-29 CURRENT 2011-09-13 Active - Proposal to Strike off
Thomas Charles Porth CSC ADMINISTRATIVE SERVICES LIMITEDDirector 2016-07-29 CURRENT 1999-02-03 Active
Thomas Charles Porth ENVISIONAL TECHNOLOGY LIMITEDDirector 2016-07-29 CURRENT 2000-07-17 Active
Thomas Charles Porth GROUP NBT TRUSTEE COMPANY LIMITEDDirector 2016-07-29 CURRENT 2009-11-04 Active - Proposal to Strike off
Thomas Charles Porth IP MIRROR UK LTDDirector 2014-10-31 CURRENT 2011-11-30 Dissolved 2016-11-22
Thomas Charles Porth CSC DIGITAL BRAND SERVICES LIMITEDDirector 2013-03-12 CURRENT 1998-01-05 Dissolved 2018-01-30

Related Directorships for James Allen Stoltzfus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Allen Stoltzfus DOMAIN TRUSTEES UK LIMITEDDirector 2016-07-29 CURRENT 2005-11-29 Active
James Allen Stoltzfus ASCIO LIMITEDDirector 2016-07-29 CURRENT 2012-04-16 Active - Proposal to Strike off
James Allen Stoltzfus NETNAMES INTERNATIONAL LIMITEDDirector 2016-07-29 CURRENT 1997-07-09 Active - Proposal to Strike off
James Allen Stoltzfus CSC BRAND PROTECTION LIMITEDDirector 2016-07-29 CURRENT 1999-11-08 Active
James Allen Stoltzfus NETNAMES HOLDCO 1 LIMITEDDirector 2016-07-29 CURRENT 2011-09-13 Active - Proposal to Strike off
James Allen Stoltzfus CSC DIGITAL BRAND SERVICES (UK) LIMITEDDirector 2016-07-29 CURRENT 1996-03-08 Active
James Allen Stoltzfus EDITFILE LIMITEDDirector 2016-07-29 CURRENT 1997-02-13 Active - Proposal to Strike off
James Allen Stoltzfus EASILY LIMITEDDirector 2016-07-29 CURRENT 1999-12-29 Active
James Allen Stoltzfus NETNAMES BRAND PROTECTION HOLDINGS LIMITEDDirector 2016-07-29 CURRENT 2000-07-17 Active - Proposal to Strike off
James Allen Stoltzfus NETNAMES HOLDINGS LIMITEDDirector 2016-07-29 CURRENT 2011-08-16 Active
James Allen Stoltzfus NETNAMES GROUP LIMITEDDirector 2016-07-29 CURRENT 2011-09-13 Active - Proposal to Strike off
James Allen Stoltzfus NETNAMES HOLDCO 2 LIMITEDDirector 2016-07-29 CURRENT 2011-09-13 Active - Proposal to Strike off
James Allen Stoltzfus CSC ADMINISTRATIVE SERVICES LIMITEDDirector 2016-07-29 CURRENT 1999-02-03 Active
James Allen Stoltzfus ENVISIONAL TECHNOLOGY LIMITEDDirector 2016-07-29 CURRENT 2000-07-17 Active
James Allen Stoltzfus GROUP NBT TRUSTEE COMPANY LIMITEDDirector 2016-07-29 CURRENT 2009-11-04 Active - Proposal to Strike off
James Allen Stoltzfus IP MIRROR UK LTDDirector 2014-10-31 CURRENT 2011-11-30 Dissolved 2016-11-22
James Allen Stoltzfus CSC DIGITAL BRAND SERVICES LIMITEDDirector 2013-03-12 CURRENT 1998-01-05 Dissolved 2018-01-30
James Allen Stoltzfus CORPORATION SERVICE COMPANY (EUROPE) LIMITEDDirector 2010-05-14 CURRENT 1998-10-05 Active
James Allen Stoltzfus CORPORATION SERVICE COMPANY (UK) LIMITEDDirector 2010-05-14 CURRENT 1996-07-17 Active