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NKT MORTGAGE SOLUTIONS LIMITED

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

This company is commonly known as Nkt Mortgage Solutions Limited. The company was founded 9 years ago and was given the registration number 09243523. The firm's registered office is in ROYSTON. You can find them at Suite 3, 46, Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:NKT MORTGAGE SOLUTIONS LIMITED
Company Number:09243523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Suite 3, 46, Kneesworth Street, Royston, Hertfordshire, SG8 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4-5 Rookery House, The Guineas, Newmarket, United Kingdom, CB8 8EQ

Director01 October 2014Active
25, High Street, Newmarket, England, CB8 8LX

Director01 October 2014Active
Suite 4-5 Rookery House, The Guineas, Newmarket, United Kingdom, CB8 8EQ

Director01 October 2014Active
25, High Street, Newmarket, England, CB8 8LX

Director01 October 2014Active

People with Significant Control

Mr James Stephen Parr
Notified on:22 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite 4-5 Rookery House, The Guineas, Newmarket, United Kingdom, CB8 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart John Saunders
Notified on:22 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 4-5 Rookery House, The Guineas, Newmarket, United Kingdom, CB8 8EQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-03Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-03Address

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

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-11-29Resolution

Resolution.

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2018-11-06Capital

Capital cancellation shares.

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2018-10-24Capital

Capital variation of rights attached to shares.

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2018-10-24Capital

Capital name of class of shares.

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2018-10-24Resolution

Resolution.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-05Capital

Capital allotment shares.

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2018-03-14Officers

Change person director company with change date.

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