NES FIRCROFT LIMITED
Overview
| Company Name | NES FIRCROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12706788 |
| 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 NES FIRCROFT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NES FIRCROFT LIMITED located?
| Registered Office Address | Suite 1b, Foundation 2 George Street WA14 1SG Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NES FIRCROFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NES GLOBAL TALENT BIDCO LIMITED | Jun 30, 2020 | Jun 30, 2020 |
What are the latest accounts for NES FIRCROFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NES FIRCROFT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for NES FIRCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Simon Francis Coton on Feb 16, 2026 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to Suite 1B, Foundation 2, George Street Altrincham WA14 1SG | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 24 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Foundation House Suite 1B George Street Altrincham WA14 1RN England to Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to Foundation House Suite 1B George Street Altrincham WA14 1RN on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Stephen William Buckley on May 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 127067880005, created on Feb 06, 2025 | 83 pages | MR01 | ||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 99 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 23, 2022 | 2 pages | PSC09 | ||||||||||
Who are the officers of NES FIRCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Stephen William | Director | 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England | United Arab Emirates | British | 85385300024 | |||||
| COTON, Simon Francis | Director | 2 George Street WA14 1SG Altrincham Suite 1b, Foundation England | United Arab Emirates | British | 156669990018 |
Who are the persons with significant control of NES FIRCROFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nes Fircroft Midco Limited | Sep 19, 2020 | Stamford New Road WA14 1EP Altrincham Station House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nes Global Talent Holdco Limited | Jun 30, 2020 | Stamford New Road WA14 1EP Altrincham Station House Cheshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NES FIRCROFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2020 | Sep 19, 2020 | The company has given a notice under section 790D of the Act which has not been complied with |
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