NASH SQUARED LIMITED

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NASH SQUARED LIMITED

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Key Data

Status

Active

Company No.

03320790

Incorporation date

13/02/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

10 Throgmorton Avenue, 2nd Floor, London EC2N 2DLCopy
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Latest events (Record since 16/01/2023)
dot icon13/04/2026
Registered office address changed from 3 Noble Street London EC2V 7EE England to 10 Throgmorton Avenue 2nd Floor London EC2N 2DL on 2026-04-13
dot icon20/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon24/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon24/11/2025
Audit exemption subsidiary accounts made up to 2025-01-31
dot icon30/10/2025
Accounts made up to 2025-01-31
dot icon17/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon17/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon14/10/2025
Appointment of Mr Simon John Crichton as a director on 2025-10-10
dot icon10/10/2025
Appointment of Mr Philip Rudolph Botha as a director on 2025-10-10
dot icon11/08/2025
Appointment of Mr Timothy Brian Hassett as a director on 2025-08-08
dot icon19/06/2025
Director's details changed for Mr Samuel David Hackney on 2025-06-19
dot icon12/03/2025
Satisfaction of charge 1 in full
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon27/09/2024
Appointment of Mr Samuel David Hackney as a director on 2024-09-27
dot icon16/09/2024
Termination of appointment of David Ian Alexander Morrison as a director on 2024-09-14
dot icon01/08/2024
Appointment of Mr Brian Corrway as a director on 2024-07-31
dot icon31/07/2024
Termination of appointment of Christopher Stuart Tilley as a secretary on 2024-07-31
dot icon31/07/2024
Termination of appointment of Christopher Stuart Tilley as a director on 2024-07-31
dot icon31/07/2024
Appointment of Mr Brian Corrway as a secretary on 2024-07-31
dot icon20/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
dot icon20/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
dot icon20/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon20/07/2024
Audit exemption subsidiary accounts made up to 2024-01-31
dot icon03/05/2024
Registration of charge 033207900014, created on 2024-04-26
dot icon15/02/2024
Registration of charge 033207900012, created on 2024-02-09
dot icon15/02/2024
Registration of charge 033207900013, created on 2024-02-09
dot icon14/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon31/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
dot icon31/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
dot icon31/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
dot icon31/10/2023
Audit exemption subsidiary accounts made up to 2023-01-31
dot icon13/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon16/01/2023
Registration of charge 033207900011, created on 2023-01-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NASH SQUARED LIMITED

NASH SQUARED LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at 10 Throgmorton Avenue, 2nd Floor, London EC2N 2DL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NASH SQUARED LIMITED?

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NASH SQUARED LIMITED is currently Active. It was registered on 13/02/1997 .

Where is NASH SQUARED LIMITED located?

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NASH SQUARED LIMITED is registered at 10 Throgmorton Avenue, 2nd Floor, London EC2N 2DL.

What does NASH SQUARED LIMITED do?

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NASH SQUARED LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NASH SQUARED LIMITED?

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The latest filing was on 13/04/2026: Registered office address changed from 3 Noble Street London EC2V 7EE England to 10 Throgmorton Avenue 2nd Floor London EC2N 2DL on 2026-04-13.