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NURSTED LIMITED

NURSTED LIMITED

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

    • Overview

    Company NameNURSTED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12934066
    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 NURSTED LIMITED?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NURSTED LIMITED located?

    Registered Office Address
    66 Haven Way
    BN9 9TD Newhaven
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NURSTED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NURSTED LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for NURSTED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with updates

    		5 pagesCS01

    Cessation of Rushey Hill Limited as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Notification of Davencroft Limited as a person with significant control on Nov 01, 2025

    		2 pagesPSC02

    Confirmation statement made on Aug 02, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian Clayton-Smith on Aug 02, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Aug 02, 2023

    		3 pagesRP04CS01

    Notification of Rushey Hill Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Cessation of Munsley Limited as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 02, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 30/10/2023

    Cessation of Ian Clayton-Smith as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Notification of Munsley Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Termination of appointment of Shane Gerard Moloney as a director on Mar 01, 2023

    		1 pagesTM01

    Registration of charge 129340660001, created on Oct 14, 2022

    		25 pagesMR01

    Confirmation statement made on Aug 02, 2022 with updates

    		5 pagesCS01

    Notification of Ian Clayton-Smith as a person with significant control on Jul 25, 2022

    		2 pagesPSC01

    Cessation of Munsley Limited as a person with significant control on Jul 25, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 25, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mr Shane Gerard Moloney as a director on Jun 13, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    		5 pagesCS01

    Notification of Munsley Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of NURSTED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON-SMITH, Ian
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Director
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		EnglandBritish158137800005
    MOLONEY, Shane Gerard
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Director
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		EnglandIrish224339550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NURSTED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davencroft Limited
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Nov 01, 2025
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredDavencroft Limited
    Registration Number03745427
    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.
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Apr 01, 2023
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12543141
    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.
    Munsley Limited
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Apr 01, 2023
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies
    Registration Number12934085
    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.
    Mr Ian Clayton-Smith
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Jul 25, 2022
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Munsley Limited
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Mar 31, 2021
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies
    Registration Number12934085
    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.
    Mr Ian Clayton-Smith
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Oct 07, 2020
    Haven Way
    BN9 9TD Newhaven
    66
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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