UKBizDB.co.uk

NSI (HOLDINGS) LIMITED

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

This company is commonly known as Nsi (holdings) Limited. The company was founded 19 years ago and was given the registration number 05236118. The firm's registered office is in LONDON. You can find them at 2 Angel Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NSI (HOLDINGS) LIMITED
Company Number:05236118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Angel Square, London, England, EC1V 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY

Director24 December 2014Active
4 Ringwood Avenue, Redhill, RH1 2DX

Secretary20 September 2004Active
4 Ringwood Avenue, Redhill, RH1 2DX

Secretary19 July 2005Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary20 September 2004Active
Darby House, Bletchingley Road, Merstham, RH1 3DN

Director18 September 2012Active
Darby House, Bletchingley Road, Merstham, RH1 3DN

Director18 September 2012Active
19, Bolsover Street, London, England, W1W 5NA

Director01 December 2013Active
Darby House, Bletchingley Road, Merstham, RH1 3DN

Director13 October 2009Active
4 Ringwood Avenue, Redhill, RH1 2DX

Director19 July 2005Active
4 Ringwood Avenue, Redhill, RH1 2DX

Director20 September 2004Active
19, Bolsover Street, London, England, W1W 5NA

Director03 January 2013Active
Darby House, Bletchingley Road, Merstham, RH1 3DN

Director13 October 2009Active
Darby House, Bletchingley Road, Merstham, RH1 3DN

Director13 October 2009Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director20 September 2004Active

People with Significant Control

Mr Sergii Spodin
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Ukrainian
Country of residence:England
Address:Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Nature of control:
  • Voting rights 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
2024-04-23Gazette

Gazette dissolved voluntary.

Download
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-30Dissolution

Dissolution application strike off company.

Download
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Address

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

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type small.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type small.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type small.

Download
2016-10-09Accounts

Accounts with accounts type small.

Download
2016-09-30Address

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

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Officers

Change person director company with change date.

Download
2015-09-24Address

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

Download

Copyright © 2024. All rights reserved.