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NDS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nds Investments Limited. The company was founded 20 years ago and was given the registration number 04865173. The firm's registered office is in HATFIELD. You can find them at 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NDS INVESTMENTS LIMITED
Company Number:04865173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chequers House, 1-5 Park Street, Hatfield, AL10 5AT

Secretary13 August 2003Active
Yew Tree Cottage, Haultwick, Ware, England, SG11 1JQ

Director18 October 2022Active
56, Parkway, Welwyn Garden City, England, AL8 6HH

Director01 March 2018Active
56, Parkway, Welwyn Garden City, England, AL8 6HH

Director28 July 2019Active
Chequers House, 1-5 Park Street, Hatfield, AL9 5AT

Director13 August 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 August 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 August 2003Active
2 Sherrards Mansion, Rectory Road, Welwyn Garden City, AL8 7AY

Director13 August 2003Active
3, The Gatehouse, Fore Street, Hatfield, England, AL9 5AL

Director01 September 2013Active

People with Significant Control

Mr Nicholas Denzil Stephens
Notified on:03 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Flat 3, The Gatehouse, Fore Street, Hatfield, England, AL9 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-10-29Officers

Appoint person director company with name date.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-14Accounts

Accounts with accounts type micro entity.

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2020-01-22Officers

Termination director company with name termination date.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-10Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Officers

Appoint person director company with name date.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-10-29Address

Change registered office address company with date old address new address.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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