ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NSL Cross Border Services Limited

NSL Cross Border Services Limited is an active company incorporated on 7 March 2006 with the registered office located in Hornchurch, Greater London. NSL Cross Border Services Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05733713
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Candover House
2 Candover Road
Hornchurch
RM12 4TZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
4
Director • Secretary • Manager • British • Lives in England • Born in Dec 1968
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1945
Director • Accountant • British • Lives in England • Born in Sep 1953
Director • Sri Lankan • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
North London Care (Havering) Ltd
Mr Ghanshyam Das Bagree, Angela Marie Delaney, and 3 more are mutual people.
Active
Shuban Ventures Limited
Mr Ghanshyam Das Bagree and Anita Bagree are mutual people.
Active
P & PKB Limited
Mr Ghanshyam Das Bagree is a mutual person.
Active
Axcelence Limited
Tony Richard Netto is a mutual person.
Active
Eom Green Trading Ltd
Anita Bagree is a mutual person.
Active
Supertec Services Ltd
Anita Bagree is a mutual person.
Active
Patton Corporation Limited
Tony Richard Netto is a mutual person.
Active
Tony Corp Limited
Tony Richard Netto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.56K
Decreased by £20.48K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£786.25K
Increased by £2.22K (0%)
Total Liabilities
-£171.43K
Increased by £18.13K (+12%)
Net Assets
£614.82K
Decreased by £15.92K (-3%)
Debt Ratio (%)
22%
Increased by 2.25% (+12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr Tony Richard Netto Details Changed
1 Year Ago on 3 Sep 2024
Mr Dale Wilhelm Lewis Details Changed
1 Year Ago on 3 Sep 2024
Ms Angela Marie Delaney (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 10 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Get Credit Report
Discover NSL Cross Border Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Tony Richard Netto on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Dale Wilhelm Lewis on 3 September 2024
Submitted on 3 Sep 2024
Change of details for Ms Angela Marie Delaney as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 8 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 10 Sep 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 15 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year