General information

Name:

Nsd5 Ltd

Office Address:

3rd Floor, St George's House 13-14 Ambrose Street GL50 3LG Cheltenham

Number: 09430089

Incorporation date: 2015-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nsd5 Limited with reg. no. 09430089 has been on the market for nine years. This particular Private Limited Company can be found at 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham and their area code is GL50 3LG. The company's declared SIC number is 71129 which means Other engineering activities. The most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-09.

There seems to be a group of two directors overseeing this firm at the moment, namely Ryan A. and Robin D. who have been carrying out the directors assignments for nine years.

The companies with significant control over this firm are as follows: Innova Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at 13-14 Ambrose Street, GL50 3LG and was registered as a PSC under the reg no 09430162.

Financial data based on annual reports

Company staff

Ryan A.

Role: Director

Appointed: 19 August 2015

Latest update: 2 March 2024

Robin D.

Role: Director

Appointed: 09 February 2015

Latest update: 2 March 2024

People with significant control

Innova Property Limited
Address: 3rd Floor, St George's House 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 09430162
Notified on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elaine D.
Notified on 30 June 2016
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
Novus Solar Developments Limited
Address: Craven House 16 Northumberland Avenue, London, WC2N 5AP
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08396432
Notified on 6 April 2016
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robin D.
Notified on 30 June 2016
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
Novus Solar Developments Ltd
Address: Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08396432
Notified on 30 June 2016
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
9
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