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Nsl 247 Limited LONDON


Founded in 2015, Nsl 247, classified under reg no. 09818216 is an active company. Currently registered at Langley House Park Road N2 8EY, London the company has been in the business for six years. Its financial year was closed on April 26 and its latest financial statement was filed on 30th April 2020.

The firm has one director. Douglas H., appointed on 9 October 2015. There are currently no secretaries appointed. As of 24 October 2021, there were 3 ex directors - Erskine H., Douglas H. and others listed below. There were no ex secretaries.

Nsl 247 Limited Address / Contact

Office Address Langley House Park Road
Office Address2 East Finchley
Town London
Post code N2 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09818216
Date of Incorporation Fri, 9th Oct 2015
Industry Private security activities
Industry Security systems service activities
End of financial Year 26th April
Company age 6 years old
Account next due date Wed, 26th Jan 2022 (94 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

Company staff

Douglas H.

Position: Director

Appointed: 09 October 2015

Erskine H.

Position: Director

Appointed: 09 October 2015

Resigned: 09 October 2015

Douglas H.

Position: Director

Appointed: 09 October 2015

Resigned: 09 October 2015

Marcus M.

Position: Director

Appointed: 09 October 2015

Resigned: 16 September 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Douglas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Erskine H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hearts Investments Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "an england & wales", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Douglas H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Erskine H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hearts Investments Limited

Langley House Park Road, London, N2 8EY, England

Legal authority Companies Act
Legal form England & Wales
Country registered England And Wales
Place registered England & Wales
Registration number 04914669
Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312020-04-30
Net Worth-69 249   
Balance Sheet
Cash Bank In Hand24 375   
Cash Bank On Hand24 3759 21811 7078 610
Current Assets450 789356 588476 819732 757
Debtors426 414347 370465 112724 147
Intangible Fixed Assets24 473   
Net Assets Liabilities-69 262-139 069-76 040-168 229
Other Debtors6 6675 75047 713148 972
Property Plant Equipment6744307 250
Tangible Fixed Assets67   
Reserves/Capital
Called Up Share Capital300   
Profit Loss Account Reserve-69 549   
Shareholder Funds-69 249   
Other
Accumulated Amortisation Impairment Intangible Assets6 11812 23618 35427 531
Accumulated Depreciation Impairment Property Plant Equipment335670669
Amounts Owed By Group Undertakings419 747341 620417 399574 161
Amounts Owed To Group Undertakings173 20534 153241 053427 858
Average Number Employees During Period 323024
Creditors544 781514 251565 221911 391
Creditors Due Within One Year544 781   
Fixed Assets24 74318 60212 37010 413
Increase From Amortisation Charge For Year Intangible Assets 6 1186 1189 177
Increase From Depreciation Charge For Year Property Plant Equipment 2314599
Intangible Assets24 47318 35512 2373 060
Intangible Assets Gross Cost30 59130 59130 591 
Intangible Fixed Assets Additions30 591   
Intangible Fixed Assets Aggregate Amortisation Impairment6 118   
Intangible Fixed Assets Amortisation Charged In Period6 118   
Intangible Fixed Assets Cost Or Valuation30 591   
Investments Fixed Assets203203103103
Investments In Group Undertakings203203103103
Net Current Assets Liabilities-93 992-157 663-88 402-178 634
Number Shares Allotted100   
Number Shares Issued Fully Paid 100100100
Other Creditors39 18935 79033 83137 322
Other Taxation Social Security Payable126 680303 907174 484256 932
Par Value Share1111
Property Plant Equipment Gross Cost1001001007 919
Provisions For Liabilities Balance Sheet Subtotal13888
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions100   
Tangible Fixed Assets Cost Or Valuation100   
Tangible Fixed Assets Depreciation33   
Tangible Fixed Assets Depreciation Charged In Period33   
Total Additions Including From Business Combinations Property Plant Equipment   7 819
Total Assets Less Current Liabilities-69 249-139 061-76 032-168 221
Trade Creditors Trade Payables205 707140 401115 853189 279
Trade Debtors Trade Receivables   1 014

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th October 2021
filed on: 9th, October 2021
Free Download (3 pages)

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