NSD5 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nsd5 Limited. The company was founded 9 years ago and was given the registration number 09430089. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 71129 - Other engineering activities.
Company Information
Name | : | NSD5 LIMITED |
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Company Number | : | 09430089 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 February 2015 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
Registered Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG | Director | 19 August 2015 | Active |
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG | Director | 09 February 2015 | Active |
People with Significant Control
Innova Property Limited |
Notified on | : | 22 November 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Elaine Maria Mayling Dummett |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | July 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
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Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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Mr Robin Piers Dummett |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | August 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
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Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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Novus Solar Developments Ltd |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Novus Solar Developments Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Address | : | Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)