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Company Information for

NSD4 LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,
Company Registration Number
09428798
Private Limited Company
Active

Company Overview

About Nsd4 Ltd
NSD4 LIMITED was founded on 2015-02-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Nsd4 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NSD4 LIMITED
 
Legal Registered Office
3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
 
Filing Information
Company Number 09428798
Company ID Number 09428798
Date formed 2015-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 18:02:30
Primary Source:Companies House
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Company Officers of NSD4 LIMITED

Current Directors
Officer Role Date Appointed
RYAN LOUIS ADAMS
 Director 2015-08-19
ROBIN PIERS DUMMETT
 Director 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN LOUIS ADAMS INNOVA PROPERTY LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS BOSTON SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS NSD5 LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS HEREFORD SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS MORFA SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS PENNINGTON SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS CENARTH SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
RYAN LOUIS ADAMS LLANGELER SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
RYAN LOUIS ADAMS HEYSHAM SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
ROBIN PIERS DUMMETT BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ROBIN PIERS DUMMETT BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT INNOVA CAPITAL LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
ROBIN PIERS DUMMETT NOVUS ENERGY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
ROBIN PIERS DUMMETT INNOVA PROPERTY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT BOSTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD5 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT HEREFORD SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT MORFA SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT PENNINGTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NOVUS BIOMASS LIMITED Director 2015-01-15 CURRENT 2014-01-14 Active
ROBIN PIERS DUMMETT PPE1 LTD Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-03-24
ROBIN PIERS DUMMETT NOVUS 1 LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
2023-05-30Change of details for Innova Property Limited as a person with significant control on 2023-05-25
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Craven House Northumberland Avenue London WC2N 5AP England
2022-08-09CH01Director's details changed for Mr Robin Piers Dummett on 2022-08-01
2022-08-09PSC02Notification of Innova Property Limited as a person with significant control on 2017-11-22
2022-08-09PSC07CESSATION OF ROBIN PIERS DUMMETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE DUMMETT
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE DUMMETT
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Arnold Hill Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN PIERS DUMMETT
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-01AP01DIRECTOR APPOINTED RYAN LOUIS ADAMS
2015-06-17AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09NEWINCNew incorporation
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to NSD4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NSD4 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09428798' OR DefendantCompanyNumber='09428798' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NSD4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NSD4 LIMITED

Intangible Assets
Patents
We have not found any records of NSD4 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NSD4 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09428798' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09428798' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NSD4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSD4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as NSD4 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09428798' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09428798' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NSD4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSD4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NSD4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3LG