Ns1 Limited (Companies House Registration Number 06796620) is a private limited company started on 2009-01-21. This enterprise was registered at 105 Enville Road, Kinver, Stourbridge DY7 6BU. Changed on 2012-04-24, the previous name this enterprise used was Option Technologies (Group) Ltd. Ns1 Limited operates SIC: 70100 that means "activities of head offices".
Company details
| Name | Ns1 Limited |
| Number | 06796620 |
| Date of Incorporation: | Wednesday 21st January 2009 |
| End of financial year: | 30 April |
| Address: | 105 Enville Road, Kinver, Stourbridge, DY7 6BU |
| SIC code: |
70100 - Activities of head offices |
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Neill S. (appointed on 21 January 2009). The official register reports 2 persons of significant control, namely: Neill S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alyson S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | - | 104,425 | 124,149 | 196,824 | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - | 300 | 151,308 | 309,063 | 338,343 | 338,053 |
| Total Assets Less Current Liabilities | 89,940 | 196,855 | 214,024 | 243,047 | 251,703 | 186,741 | 183,913 | 179,528 | 173,623 | 179,731 | 189,778 |
| Number Shares Allotted | - | 100 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 38,036 | 196,855 | 214,024 | 243,047 | - | - | - | - | - | - | - |
People with significant control
Neill S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alyson S.
28 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 6th, February 2023 | confirmation statement |
Free Download
(3 pages)
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