NDS FINANCE LIMITED
Overview
| Company Name | NDS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06617193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NDS FINANCE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NDS FINANCE LIMITED located?
| Registered Office Address | 9-11 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NDS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 26, 2025 |
What is the status of the latest confirmation statement for NDS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for NDS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 26, 2025 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 27, 2024 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 29, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Nds Group Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 02, 2021 | 1 pages | AD01 | ||
Full accounts made up to Jul 25, 2020 | 24 pages | AA | ||
Termination of appointment of Mark Thomas Gorman as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 27, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 28, 2018 | 26 pages | AA | ||
Termination of appointment of Susan Tiu Li Lee as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ismat Levin as a secretary on Jun 09, 2018 | 1 pages | TM02 | ||
Termination of appointment of Ismat Levin as a director on Jun 09, 2018 | 1 pages | TM01 | ||
Full accounts made up to Jul 29, 2017 | 26 pages | AA | ||
Who are the officers of NDS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASHID, Sajaid | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex England | England | British | 227062400001 | |||||
| SLOVES, Evan Barry | Director | East Tasman Drive San Jose 300 Ca 95134 United States | United States | American | 99784540002 | |||||
| LEVIN, Ismat | Secretary | Callaghan Square CF10 5BT Cardiff 1 United Kingdom | British | 148353720001 | ||||||
| FRENCH, Richard Anthony Lister | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | England | British | 165347010001 | |||||
| GERSH, Alexander | Director | London Road TW18 4EX Staines One Middlesex | United Kingdom | British | 174100540001 | |||||
| GORMAN, Mark Thomas | Director | East Tasman Drive San Jose 300 Ca 95134 United States | United States | American | 102501850002 | |||||
| KOUSSIOS, Pyrros Dimitrios | Director | London Road TW18 4EX Staines One Middlesex | Switzerland | Greek | 131081840001 | |||||
| LEE, Susan Tiu Li | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | United Kingdom | American | 170304180001 | |||||
| LEVIN, Ismat | Director | London Road TW18 4EX Staines One Middlesex | England | British | 83241580001 | |||||
| SWEET, David James | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | England | British | 161536210002 | |||||
| WOODWARD, Andrew Paul | Director | London Road TW18 4EX Staines One Middlesex United Kingdom | United Kingdom | British | 100885620001 |
Who are the persons with significant control of NDS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nds Group Limited | Apr 06, 2016 | Bedfont Lakes TW14 8HA Feltham 9-11 New Square Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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