NURTUR.GROUP LTD

Active - Accounts Filed

General Information

NAME
NURTUR.GROUP LTD

COMPANY NUMBER
09210707

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
09/09/2014 (10 years and 3 months old)

WEBSITE
http://www.nurtur.group

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/07/2020 03/02/2022
EPROP SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

BRINDLEY HOUSE OUTRAMS WHARF, LITTLE EATON
DERBY
DE21 5EL

TRADING ADDRESSES

Brindley House
5 Outrams Wharf
Little Eaton
DERBY
DE21 5EL

Moorfoot House Meridian Gate
221 Marsh Wall
London
E14 9FH

Telephone: 76294141

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£146.2k

91.87%

NET WORTH

- £7.7M

9.14%

TOTAL LIABILITIES

£12M

42.53%

NET ASSETS

£24.6M

11.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OLD OAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
EPROP SERVICES LIMITED	Active - Accounts Filed	View Report
FCAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: Gary Peter Barker (919727244) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NURTUR.GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£146.2k

91.87%

NET WORTH

- £7.7M

9.14%

TOTAL LIABILITIES

£12M

42.53%

NET ASSETS

£24.6M

11.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BULK LIST OF SHAREHOLDERS LODGED	Owned: 98.81 %	Shares: 44,924,706	Price per share: £0.10	Total Value: £4,492,470.60
BULK LIST OF SHAREHOLDERS	Owned: 1.18 %	Shares: 5,354,250	Price per share: £0.01	Total Value: £53,542.50
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 5,825	Price per share: £0.01	Total Value: £58.25
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 5,700	Price per share: £0.01	Total Value: £57.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
BULK LIST OF SHAREHOLDERS	Owned: 0.00 %	Shares: 75	Price per share: £0.01	Total Value: £0.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Alistair Cooke 12/07/2017 - Present (7 years and 5 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 41	View Report
Matthew John Siebert 06/03/2019 - Present (5 years and 9 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
William Mark Phillips 01/12/2019 - Present (5years) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Edward Every 27/06/2024 - Present (5 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Robert George Ellice 09/09/2014 - Present (10 years and 3 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OLD OAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
EPROP SERVICES LIMITED	Active - Accounts Filed	View Report
FCAL LIMITED	Active - Accounts Filed	View Report
GPEA LIMITED	Active - Accounts Filed	View Report
FC CAMBRIDGE LTD	Active - Accounts Filed	View Report
FINE & COUNTRY LIMITED	Non-Trading	View Report
FCEA LIMITED	Non-Trading	View Report
MOVING LOGIC LTD	Active - Accounts Filed	View Report
THE MAYFAIR ESTATE AGENCY LIMITED	Active - Accounts Filed	View Report
THE PROPERTY GUILD LTD	Active - Accounts Filed	View Report
PROPERTY LOGIC LTD.	Active - Accounts Filed	View Report
STARBERRY LIMITED	Active - Accounts Filed	View Report
QUANTMETRIKS RESEARCH LIMITED	Active - Accounts Filed	View Report
TOSCA GP HOLDINGS LTD	Active - Accounts Filed	View Report
TOSCA PENTA HOLDINGS LIMITED	Active - Accounts Filed	View Report
TOSCAFUND ASSET MANAGEMENT LLP	Active - Accounts Filed	View Report
TOSCA DEBT LIMITED	Active - Accounts Filed	View Report
TOSCAFUND GP LIMITED	Non-Trading	View Report
TOSCAFUND INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TOSCAFUND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: Gary Peter Barker (919727244) has left the board
Date: 02/07/2024	Event: New Board Member Edward Every (932456854) Appointed
Date: 05/06/2024	Event: Clive Beattie (930695951) has left the board
Date: 08/10/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: Charles Hobley (926865566) has left the board
Date: 23/03/2023	Event: New Board Member Clive Beattie (930695951) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Board Member Gary Peter Barker (919727244) Appointed
Date: 21/10/2020	Event: Paul James Ellerbeck (925037525) has left the board
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Board Member Gary Peter Barker (919727244) Appointed
Date: 06/04/2020	Event: New Company Secretary Charles Hobley (926865566) Appointed
Date: 14/01/2020	Event: Marcus St John Whewell (923639498) has left the board
Date: 14/01/2020	Event: Marcus St John Whewell (907643542) has left the board
Date: 05/12/2019	Event: New Board Member William Mark Phillips (926496190) Appointed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: Robert George Ellice (908834597) has left the board
Date: 20/07/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Board Member Matthew John Siebert (910530246) Appointed
Date: 20/02/2019	Event: William Mark Phillips (906618343) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: New Board Member Paul James Ellerbeck (925037525) Appointed
Date: 12/07/2018	Event: Iain Austen Manley (920249860) has left the board
Date: 08/06/2018	Event: Malcolm Garland Lindley (903451857) has left the board
Date: 04/04/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Board Member Marcus St John Whewell (907643542) Appointed
Date: 15/08/2017	Event: Marcus St John Whewell (923639497) has left the board
Date: 09/08/2017	Event: New Board Member William Mark Phillips (906618343) Appointed
Date: 07/08/2017	Event: Robert George Ellice (919080641) has left the board
Date: 07/08/2017	Event: Andrew Pratt (920053513) has left the board
Date: 07/08/2017	Event: Eachan Andrew Fletcher (919154587) has left the board
Date: 07/08/2017	Event: Anthony Guy Zitter (904029004) has left the board
Date: 07/08/2017	Event: David Mark Thorpe (901180963) has left the board
Date: 07/08/2017	Event: New Company Secretary Marcus St John Whewell (923639498) Appointed
Date: 07/08/2017	Event: New Board Member Marcus St John Whewell (923639497) Appointed
Date: 07/08/2017	Event: New Board Member Iain Austen Manley (920249860) Appointed
Date: 07/08/2017	Event: New Board Member Jonathan Alistair Cooke (909620658) Appointed
Date: 07/08/2017	Event: New Board Member Malcolm Garland Lindley (903451857) Appointed
Date: 02/04/2017	Event: New Accounts filed
Date: 19/01/2017	Event: Change in Reg. Office
Date: 05/01/2017	Event: New Annual Return filed

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NURTUR.GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£146.2k

- £7.7M

£12M

£24.6M

People Overview

4

15

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£146.2k

- £7.7M

£12M

£24.6M

Accounts

People Overview

4

15

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™