Ns1 Limited in Stourbridge, DY7 6BU

Description

Data updated on: 01-11-2023

Ns1 Limited has existed in the UK for at least fifteen years. Registered with number 06796620 in the year 2009, the company is located at 105 Enville Road, Stourbridge DY7 6BU. Since April 24, 2012 Ns1 Limited is no longer under the name Option Technologies (group). The company's principal business activity number is 70100: Activities of head offices. 2022-04-30 is the last time the accounts were filed.

Neill S. is this specific company's single director, who was formally appointed in 2009 in January.

Executives with significant control over the firm are: Neill S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alyson S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Ns1 Limited 2012-04-24
Option Technologies (group) Ltd 2009-01-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	38 036	196 855	214 024	243 047

Balance Sheet
Cash Bank On Hand				104 425	112 934	196 824	189 768	37 724	443	4 521	5 349
Current Assets				104 425	124 149	196 824
Debtors					11 215
Property Plant Equipment										2 609	2 319
Cash Bank In Hand	1 085	80 000	98 261	104 425

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	37 936	196 755	213 924	242 947
Shareholder Funds	38 036	196 855	214 024	243 047

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										460	930
Amounts Owed By Related Parties					11 215
Amounts Owed To Group Undertakings				996		6 702	300	300	300	300	300
Average Number Employees During Period								1	1	1	1
Corporation Tax Payable				93	121	190	40
Creditors				3 439	12 482	10 383	6 155	9 504	135 883	163 133	153 624
Fixed Assets							300	151 308	309 063	338 343	338 053
Increase From Depreciation Charge For Year Property Plant Equipment										460	470
Investment Property								151 008	308 763	335 434	335 434
Investment Property Fair Value Model								151 008	308 763	335 434
Investments Fixed Assets	214 661	118 789	118 409	142 061	140 036	300	300	300	300	300	300
Net Current Assets Liabilities	-124 721	78 066	95 615	100 986	111 667	186 441	183 613	28 220	-135 440	-158 612	-148 275
Number Shares Issued Fully Paid					100	100
Other Creditors				2 350	12 361	3 491	5 815	9 204	126 035	162 833	153 324
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost										3 069	3 249
Total Additions Including From Business Combinations Property Plant Equipment										3 069	180
Total Assets Less Current Liabilities	89 940	196 855	214 024	243 047	251 703	186 741	183 913	179 528	173 623	179 731	189 778
Trade Creditors Trade Payables									9 548
Creditors Due After One Year	51 904
Creditors Due Within One Year	125 806	1 934	2 646	3 439
Number Shares Allotted		100		100
Percentage Subsidiary Held		100		100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Neill S.

Role: Director

Appointed: 21 January 2009

Latest update: 27 December 2023

People with significant control

Neill S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Alyson S.

Notified on 28 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 January 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	24 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Ns1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neill S.

People with significant control

Neill S.

Alyson S.

Accounts Documents

Company filings

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