Ns Record 25 Ltd

General information

Name:

Ns Record 25 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 07177439

Incorporation date: 2010-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ns Record 25 Ltd is a Private Limited Company, registered in 10 Market Avenue, Wickford. The main office's postal code is SS12 0AB. The enterprise was set up in 2010. The business reg. no. is 07177439. This company began under the name Dot No Nameisp Nr 65, but for the last 5 years has been on the market under the name Ns Record 25 Ltd. The firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-01.

According to the latest update, there seems to be a solitary director in the company: Goce B. (since 2023-06-12). This firm had been supervised by Frei L. up until 2023. What is more a different director, including Martin L. resigned five years ago.

  • Previous company's names
  • Ns Record 25 Ltd 2019-08-08
  • Dot No Nameisp Nr 65 Ltd 2010-03-04

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the reg no 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin L.
Notified on 6 April 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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