NSD ASSETCO 1 LIMITED

Overview

Company Name	NSD ASSETCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12353039
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NSD ASSETCO 1 LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NSD ASSETCO 1 LIMITED located?

Registered Office Address	Centrix House Crow Lane East Newton Le Willows WA12 9UY St Helens Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NSD ASSETCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
NETWORK SPACE DEVELOPMENTS LIMITED	Dec 06, 2019	Dec 06, 2019

What are the latest accounts for NSD ASSETCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NSD ASSETCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for NSD ASSETCO 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

legacy

49 pages

PARENT_ACC

Mar 18, 2025

legacy

1 pages

AGREEMENT2

Mar 18, 2025

legacy

3 pages

GUARANTEE2

Jan 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: exemption from audit 16/01/2025	RES13

Jan 21, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

6 pages

Jan 21, 2025

legacy

49 pages

PARENT_ACC

Jan 21, 2025

legacy

3 pages

GUARANTEE2

Jan 21, 2025

legacy

1 pages

AGREEMENT2

Dec 19, 2024

Satisfaction of charge 123530390002 in full

1 pages

MR04

Dec 04, 2024

Confirmation statement made on Dec 04, 2024 with updates

5 pages

CS01

Dec 03, 2024

Confirmation statement made on Dec 03, 2024 with no updates

3 pages

CS01

Oct 08, 2024

Certificate of change of name

Company name changed network space developments LIMITED\certificate issued on 08/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2024	RES15

Dec 27, 2023

Full accounts made up to Jun 30, 2023

30 pages

Dec 04, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

May 15, 2023

Satisfaction of charge 123530390001 in full

1 pages

MR04

Dec 07, 2022

Full accounts made up to Jun 30, 2022

30 pages

Dec 06, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Sep 07, 2022

Registration of charge 123530390002, created on Aug 31, 2022

31 pages

MR01

May 10, 2022

Registration of charge 123530390001, created on May 09, 2022

24 pages

MR01

Dec 21, 2021

Confirmation statement made on Dec 05, 2021 with no updates

3 pages

CS01

Dec 03, 2021

Full accounts made up to Jun 30, 2021

30 pages

Jun 29, 2021

Full accounts made up to Jun 30, 2020

28 pages

Jan 11, 2021

Confirmation statement made on Dec 05, 2020 with updates

5 pages

CS01

Feb 05, 2020

Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020

1 pages

AA01

Jan 10, 2020

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of NSD ASSETCO 1 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, Daniel Manus Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom	Dec 06, 2019	Director	Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom	United Kingdom	British	1974-1	Group Finance Director	86548410004
AINSCOUGH, Richard James Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom	Dec 06, 2019	Director	Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom	United Kingdom	British	1978-7	Accountant	265106330001
BARNES, Stephen Frank Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom	Dec 06, 2019	Director	Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom	United Kingdom	British	1970-1	Director	156396010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSD ASSETCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Space Holdings Limited

Dec 06, 2019

Crow Lane East

Newton Le Willows

WA12 9UY St Helens

Centrix House

Merseyside

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08028388

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.
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