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NRS INNOVATIONS LTD

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

This company is commonly known as Nrs Innovations Ltd. The company was founded 15 years ago and was given the registration number 06839865. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Unit 3, Harbour Way Ind Estate Harbour Way, Shoreham Beach, Shoreham-by-sea, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NRS INNOVATIONS LTD
Company Number:06839865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3, Harbour Way Ind Estate Harbour Way, Shoreham Beach, Shoreham-by-sea, West Sussex, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Harbour Way Ind Estate, Harbour Way, Shoreham Beach, Shoreham-By-Sea, England, BN43 5HZ

Director04 January 2019Active
Unit 3, Harbour Way Ind Estate, Harbour Way, Shoreham Beach, Shoreham-By-Sea, England, BN43 5HZ

Director09 March 2009Active
Unit 3, Harbour Way Ind Estate, Harbour Way, Shoreham Beach, Shoreham-By-Sea, England, BN43 5HZ

Director09 March 2009Active

People with Significant Control

Mr Lloyd James Walter Martin
Notified on:17 October 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 3, Harbour Way Ind Estate, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lloyd James Walter Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Bank House, Southwick Square, Brighton, England, BN42 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Timms
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 3, Harbour Way Ind Estate, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-04-09Capital

Capital variation of rights attached to shares.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-09Incorporation

Memorandum articles.

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2022-04-09Resolution

Resolution.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Change to a person with significant control without name date.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-25Capital

Capital name of class of shares.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-16Address

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

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2019-03-16Officers

Change person director company with change date.

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2019-03-16Officers

Change person director company with change date.

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2018-06-29Officers

Change person director company with change date.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-03-23Persons with significant control

Cessation of a person with significant control.

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