Menna Overview
Here’s a quick overview of NYON GROUP LTD 👀 — a Wakefield based business that started in 2015.
NYON GROUP LTD
- Company statusactive
- Company No09443892
- Age11 years 5 months Incorporated 17 February 2015
- Officers2
Address
Stonebridge Court Wakefield Road, Horbury, Wakefield, WF4 5HQ, England
NYON GROUP LTD is an active company incorporated on 17 February 2015 and based in Wakefield, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 19 Nov 2025
Resolution
8 Months Ago on 13 Nov 2025
Capital Cancellation Shares
8 Months Ago on 13 Nov 2025
Capital Cancellation Shares
8 Months Ago on 13 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 13 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 13 Nov 2025
Resolution
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Resolution
3 Years Ago on 27 Sep 2022
Memorandum Articles
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FATCHETT, Brendan John | director | Sep 1972 | 07 Aug 2015 |
| FATCHETT, Sarah Anne | director | Jul 1971 | 14 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nyon Investments Limited | 14 Sept 2022 | |
| Mr Thomas Edward Sheppard | Oct 1981 | 11 Oct 2021 |
| Mr David Alan Haslewood | Mar 1979 | 01 Feb 2018 |
| Mr Brendan John Fatchett | Sep 1972 | 01 Feb 2018 |
| Bidness Associates | 06 Apr 2016 | |
| Nyon Associates | 06 Apr 2016 |
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FATCHETT, Brendan John, FATCHETT, Sarah Anne are mutual persons.
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FATCHETT, Sarah Anne are mutual persons.
FATCHETT, Sarah Anne are mutual persons.
HASLEWOOD, David Alan are mutual persons.
HASLEWOOD, David Alan are mutual persons.
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SHEPPARD, Thomas Edward are mutual persons.
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Here’s a quick overview of NYON GROUP LTD 👀 — a Wakefield based business that started in 2015.