Nsd5 started in year 2015 as Private Limited Company with registration number 09430089. The Nsd5 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 firm 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 | 09430089 |
| 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 control the company is made up of 5 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 one in the PSC register is Elaine D. This PSC owns 75,01-100% shares. Then there is Novus Solar Developments Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 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 |
Robin D.
| Notified on | 30 June 2016 |
| Ceased on | 22 November 2017 |
| Nature of control: |
75,01-100% shares |
Novus Solar Developments Ltd
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: |
75,01-100% shares |
| 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 | 2 395 | 2 145 | 2 145 | 2 145 | 2 145 | |
| Total Assets Less Current Liabilities | 2 395 | 2 145 | 2 145 | 2 145 | 2 145 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, July 2023 |
accounts | Free Download (3 pages) |
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