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NL SOLID STATE LTD.

NL SOLID STATE LTD.

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

    • Overview

    Company NameNL SOLID STATE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11231076
    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 NL SOLID STATE LTD.?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NL SOLID STATE LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NL SOLID STATE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NL SOLID STATE LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueYes

    What are the latest filings for NL SOLID STATE LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sl24 Ltd. as a secretary on Oct 22, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Amended micro company accounts made up to Dec 31, 2020

    		4 pagesAAMD

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Director's details changed for Dr Thomas Alexander Lang on Dec 30, 2020

    		2 pagesCH01

    Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 23, 2020

    		1 pagesTM02

    Appointment of Sl24 Ltd. as a secretary on Nov 23, 2020

    		2 pagesAP04

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 23, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Director's details changed for Dr Thomas Alexander Lang on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 28, 2018

    Statement of capital on Feb 28, 2018

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of NL SOLID STATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Thomas Alexander, Dr
    Alte Dorfstr.
    73773 Aichschiess
    33
    Germany
    		Director
    Alte Dorfstr.
    73773 Aichschiess
    33
    Germany
    		GermanyGerman190167960004
    L4 YOU CO SEC LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Secretary
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04874018
    		93423840001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05139863
    		98000960006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NL SOLID STATE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Feb 28, 2018
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8625549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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