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NFS Meetings Technology Limited

NFS Meetings Technology Limited is an active company incorporated on 13 January 2003 with the registered office located in Luton, Bedfordshire. NFS Meetings Technology Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04634959
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
400 Capability Green Ground Floor
Capability Green
Luton
Bedfordshire
LU1 3LU
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Church Barns Ware Road Widford Ware SG12 8RL England
Telephone
01992514555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1956
Director • United Kingdom • Lives in UK • Born in Apr 1981
Director • Chief Executive • American • Lives in United States • Born in Jun 1977
Secretary • Administrator • British
RMG Emea Holdings Limited
PSC
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Mutual Companies
NFS International Holdings Ltd
Luis Desouza, Ankur Ahlowalia, and 1 more are mutual people.
Active
RMG Networks Limited
Ankur Ahlowalia is a mutual person.
Active
RMG Emea Holdings Limited
Ankur Ahlowalia is a mutual person.
Active
NFS Restaurant Technology Limited
Luis Desouza is a mutual person.
Active
RMG Media Networks Limited
Ankur Ahlowalia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£663.62K
Decreased by £712.75K (-52%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£3.27M
Increased by £168.87K (+5%)
Total Liabilities
-£1.5M
Increased by £542.02K (+56%)
Net Assets
£1.77M
Decreased by £373.15K (-17%)
Debt Ratio (%)
46%
Increased by 14.97% (+48%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
New Charge Registered
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Audrey De Souza (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Luis Manuel Danzil De Souza (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Audrey Desouza Resigned
1 Year 1 Month Ago on 1 Aug 2024
Rmg Emea Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Luis Desouza Resigned
1 Year 1 Month Ago on 1 Aug 2024
Stuart James Mitchell Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 20 Feb 2025
Registration of charge 046349590004, created on 28 August 2024
Submitted on 29 Aug 2024
Second filing of the annual return made up to 7 December 2012
Submitted on 14 Aug 2024
Second filing of the annual return made up to 7 December 2010
Submitted on 14 Aug 2024
Second filing of the annual return made up to 7 December 2011
Submitted on 14 Aug 2024
Second filing of the annual return made up to 8 December 2012
Submitted on 14 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Second filing of the annual return made up to 13 January 2010
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Repayment History
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