co
Corporate
Observer
Homepage
Data
Great Britain
Company
NASMYTH LIMITED

NASMYTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNASMYTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03690762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NASMYTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NASMYTH LIMITED located?

    Registered Office Address
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NASMYTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NASMYTH LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for NASMYTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nissim Hassan as a director on Oct 09, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Sir Weis as a person with significant control on Feb 09, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of NASMYTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		Director
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		EnglandBritish148245780002
    WEIS, Aubrey
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		Director
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		EnglandBritish9344520001
    DEE, Neil
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		Secretary
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		British44543790005
    OLSBERG, Bernard
    22 New Hall Avenue
    M7 4HR Salford
    		Nominee Secretary
    22 New Hall Avenue
    M7 4HR Salford
    		British900009110001
    OLSBERG, Rachel Hannah
    22 New Hall Avenue
    M7 4HR Salford
    		Nominee Director
    22 New Hall Avenue
    M7 4HR Salford
    		EnglandBritish900009100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NASMYTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Weis
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		Apr 06, 2016
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Sir Weis
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		Apr 06, 2016
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Aubrey Weis
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		Apr 06, 2016
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0