NSL LIMITED

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NSL LIMITED

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Key Data

Status

Active

Company No.

06033060

Incorporation date

19/12/2006

Size

Full

Contacts

Registered address

Registered address

77 Shaftesbury Avenue, 3rd Floor, London W1D 5DUCopy
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Latest events (Record since 15/02/2023)
dot icon01/05/2026
Director's details changed for Mr Marcus Edward Lambert on 2026-05-01
dot icon01/05/2026
Director's details changed for Edward Astley Birtwistle on 2026-05-01
dot icon17/02/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon03/02/2026
Termination of appointment of David James Sinclair as a director on 2025-12-24
dot icon02/02/2026
Full accounts made up to 2025-05-31
dot icon13/06/2025
Termination of appointment of James Thompson as a director on 2025-04-15
dot icon09/06/2025
Registration of charge 060330600016, created on 2025-05-30
dot icon24/03/2025
Director's details changed for Edward Astley Birtwistle on 2025-03-24
dot icon17/03/2025
Second filing for the appointment of Sam Del Mar as a director
dot icon19/02/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon12/02/2025
Appointment of Martin Fleming as a director on 2025-02-03
dot icon12/02/2025
Appointment of Fraser Moore as a director on 2025-02-03
dot icon12/02/2025
Appointment of Emma Cowan as a director on 2025-02-03
dot icon17/01/2025
Full accounts made up to 2024-05-31
dot icon21/11/2024
Termination of appointment of Craig Lee Wilcockson as a director on 2024-10-31
dot icon08/07/2024
Director's details changed for Sam Del Mar on 2024-07-08
dot icon02/07/2024
Appointment of Mr Marcus Edward Lambert as a director on 2024-07-02
dot icon02/07/2024
Appointment of Mr Craig Lee Wilcockson as a director on 2024-07-02
dot icon02/07/2024
Appointment of David James Sinclair as a director on 2024-07-02
dot icon02/07/2024
Appointment of James Thompson as a director on 2024-07-02
dot icon02/07/2024
Appointment of Sam Del Mar as a director on 2024-07-02
dot icon02/07/2024
Appointment of Edward Astley Birtwistle as a director on 2024-07-02
dot icon22/02/2024
Director's details changed for Keith Hanshaw on 2024-02-22
dot icon22/02/2024
Full accounts made up to 2023-05-31
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon29/09/2023
Termination of appointment of Michael John Corcoran as a director on 2023-09-15
dot icon29/09/2023
Appointment of Keith Hanshaw as a director on 2023-09-15
dot icon08/08/2023
Termination of appointment of Stephen James Callaghan as a director on 2023-08-04
dot icon07/08/2023
Appointment of Martin Johnson as a director on 2023-08-04
dot icon04/08/2023
Auditor's resignation
dot icon03/08/2023
Full accounts made up to 2022-05-31
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/04/2017 - Present
43
Boughton, Stephen John
Director
05/01/2016 - 09/03/2017
21
Hughes, Gareth
Director
01/04/2017 - 12/03/2019
44
Dolton, Stephen
Director
24/09/2008 - 31/10/2011
86
Fleming, Martin
Director
03/02/2025 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NSL LIMITED

NSL LIMITED is an(a) Active company incorporated on 19/12/2006 with the registered office located at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU. There are currently 9 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 NSL LIMITED?

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NSL LIMITED is currently Active. It was registered on 19/12/2006 .

Where is NSL LIMITED located?

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NSL LIMITED is registered at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU.

What does NSL LIMITED do?

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NSL LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for NSL LIMITED?

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The latest filing was on 01/05/2026: Director's details changed for Mr Marcus Edward Lambert on 2026-05-01.