Nsd4 started in year 2015 as Private Limited Company with registration number 09428798. The Nsd4 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cheltenham at 3rd Floor, St George's House. Postal code: GL50 3LG.
The company has 2 directors, namely Ryan A., Robin D.. Of them, Robin D. has been with the company the longest, being appointed on 9 February 2015 and Ryan A. has been with the company for the least time - from 19 August 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor, St George's House |
| Office Address2 | 13-14 Ambrose Street |
| Town | Cheltenham |
| Post code | GL50 3LG |
| Country of origin | United Kingdom |
| Registration Number | 09428798 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 09 February 2015
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Innova Property Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elaine D. This PSC owns 75,01-100% shares. Moving on, there is Robin D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Innova Property Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elaine D.
| Notified on | 23 February 2018 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares |
Robin D.
| Notified on | 30 June 2016 |
| Ceased on | 22 November 2017 |
| Nature of control: |
75,01-100% shares |
Novus Solar Developments Limited
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: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 690 | 2 395 | 2 145 | 2 145 | 2 145 | 2 145 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 602 | |||||
| Creditors | 1 690 | 2 395 | 2 145 | 2 145 | 2 145 | 2 145 |
| Other Creditors | 1 088 | |||||
| Net Current Assets Liabilities | 1 690 | 2 395 | 2 145 | 2 145 | 2 145 | 2 145 |
| Total Assets Less Current Liabilities | 1 690 | 2 395 | 2 145 | 2 145 | 2 145 | 2 145 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 25th, July 2023 |
accounts | Free Download (3 pages) |
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