NSP.DEV LTD

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

    Company NameNSP.DEV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05704228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NSP.DEV LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is NSP.DEV LTD located?

    Registered Office Address
    290 High Road
    Willesden
    NW10 2EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of NSP.DEV LTD?

    Previous Company Names
    Company NameFromUntil
    NSP SOLUTIONS LIMITEDFeb 09, 2006Feb 09, 2006

    What are the latest accounts for NSP.DEV LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for NSP.DEV LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

    What are the latest filings for NSP.DEV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Aisha Tahir as a director on May 08, 2024

    1 pagesTM01

    Confirmation statement made on Nov 04, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Certificate of change of name

    Company name changed nsp solutions LIMITED\certificate issued on 04/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2022

    RES15

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 25, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2019

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Feb 09, 2019 with updates

    4 pagesCS01

    Cessation of Sarfraz Ahmad Tahir as a person with significant control on Feb 20, 2019

    1 pagesPSC07

    Termination of appointment of Sarfraz Ahmad Tahir as a secretary on Feb 20, 2019

    1 pagesTM02

    Termination of appointment of Sarfraz Ahmad Tahir as a director on Feb 20, 2019

    1 pagesTM01

    Appointment of Mrs Aisha Tahir as a director on Feb 20, 2019

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Who are the officers of NSP.DEV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAHIR, Nisar Ahmad
    Valley Drive
    NW9 9NT London
    117
    England
    Director
    Valley Drive
    NW9 9NT London
    117
    England
    United KingdomBritish110932140003
    TAHIR, Sarfraz Ahmad
    290 High Road
    Willesden
    NW10 2EU London
    Secretary
    290 High Road
    Willesden
    NW10 2EU London
    British110932230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BATH, Hardeep Singh
    290 High Road
    Willesden
    NW10 2EU London
    Director
    290 High Road
    Willesden
    NW10 2EU London
    United KingdomBritish98162320001
    TAHIR, Aisha
    Valley Drive
    NW9 9NT London
    117
    England
    Director
    Valley Drive
    NW9 9NT London
    117
    England
    United KingdomBritish255533630001
    TAHIR, Sarfraz Ahmad
    290 High Road
    Willesden
    NW10 2EU London
    Director
    290 High Road
    Willesden
    NW10 2EU London
    EnglandBritish110932230002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NSP.DEV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sarfraz Ahmad Tahir
    290 High Road
    Willesden
    NW10 2EU London
    Apr 07, 2016
    290 High Road
    Willesden
    NW10 2EU London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nisar Tahir
    290 High Road
    Willesden
    NW10 2EU London
    Apr 07, 2016
    290 High Road
    Willesden
    NW10 2EU London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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