NS INVESTMENTS NORTH EAST LIMITED

NS INVESTMENTS NORTH EAST LIMITED

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

    Company NameNS INVESTMENTS NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06842304
    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 NS INVESTMENTS NORTH EAST LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NS INVESTMENTS NORTH EAST LIMITED located?

    Registered Office Address
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows
    Undeliverable Registered Office AddressNo

    What were the previous names of NS INVESTMENTS NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGTREE INVESTMENTS NORTH EAST LIMITEDMar 10, 2009Mar 10, 2009

    What are the latest accounts for NS INVESTMENTS NORTH EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NS INVESTMENTS NORTH EAST LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for NS INVESTMENTS NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Change of details for Network Space Developments Ltd as a person with significant control on Oct 08, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2018

    11 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    17 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Manus Adamson as a director on Dec 04, 2017

    3 pagesAP01

    Termination of appointment of Robert Paul Gaskell as a director on Sep 18, 2017

    2 pagesTM01

    Termination of appointment of Robert Paul Gaskell as a secretary on Sep 18, 2017

    2 pagesTM02

    Group of companies' accounts made up to Jun 30, 2016

    17 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Who are the officers of NS INVESTMENTS NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Daniel Manus
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    United Kingdom
    Director
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    United Kingdom
    United KingdomBritishGroup Finance Director86548410004
    AINSCOUGH, Richard James
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    Director
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    United KingdomBritishAccountant204793330001
    GASKELL, Robert Paul
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    Secretary
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    204795830001
    JACKSON, Malcolm William
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    Secretary
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    British62603060001
    DOWNES, John Alfred
    16 Field Lane
    Appleton
    WA4 5JF Warrington
    Cheshire
    Director
    16 Field Lane
    Appleton
    WA4 5JF Warrington
    Cheshire
    United KingdomBritishCompany Director59635480003
    GASKELL, Robert Paul
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    Director
    Crow Lane East
    Newton-Le-Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    United KingdomBritishAccountant199611710001
    JACKSON, Malcolm William
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    Director
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    United KingdomBritishCompany Director62603060001

    Who are the persons with significant control of NS INVESTMENTS NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nsd Assetco1 Limited
    26 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    England
    Apr 06, 2016
    26 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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