General information

Name:

Nsl Ltd

Office Address:

Rutland House 8th Floor 148 Edmund Street B3 2JR Birmingham

Number: 06033060

Incorporation date: 2006-12-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Nsl Limited. The company was founded eighteen years ago and was registered with 06033060 as its reg. no. This particular office of the company is registered in Birmingham. You may visit it at Rutland House 8th Floor, 148 Edmund Street. This firm has operated under three different names. The company's first official name, De Facto 1461, was changed on 2007-02-21 to Ncp Services. The current name is used since 2009, is Nsl Limited. The enterprise's registered with SIC code 84110, that means General public administration activities. Its most recent financial reports describe the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2023-02-16.

Keith H. and Martin J. are the company's directors and have been cooperating as the Management Board since 2023-09-15. At least one secretary in this firm is a limited company, specifically Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Nsl Limited 2009-04-27
  • Ncp Services Limited 2007-02-21
  • De Facto 1461 Limited 2006-12-19

Company staff

Keith H.

Role: Director

Appointed: 15 September 2023

Latest update: 1 April 2024

Martin J.

Role: Director

Appointed: 04 August 2023

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 01 April 2017

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Marston (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 8Th Floor, 148 Edmund Street, B3 2JR and was registered as a PSC under the registration number 04305487.

Marston (Holdings) Limited
Address: Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Company Limited By Share
Country registered Uk
Place registered England And Wales Registry
Registration number 04305487
Notified on 9 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nsl Finance Limited
Address: The Urban Building Fourth Floor 3-9 Albert Street, Slough, SL1 2BE, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07320939
Notified on 6 April 2016
Ceased on 9 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to May 31, 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 84110 : General public administration activities
17
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