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NS1 U.K. Limited

NS1 U.K. Limited is a dormant company incorporated on 16 November 2016 with the registered office located in Winchester, Hampshire. NS1 U.K. Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
10482359
Private limited company
Age
9 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (11 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 11 Oct 2024 (1 year 1 month ago)
Previous address was Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Product Officer • American • Lives in United States • Born in Feb 1977
Director • American • Lives in United States • Born in Mar 1983
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £97.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£473.21K
Decreased by £1.46K (-0%)
Total Liabilities
£0
Decreased by £371.1K (-100%)
Net Assets
£473.21K
Increased by £369.64K (+357%)
Debt Ratio (%)
0%
Decreased by 78.18% (-100%)
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
18 Days Ago on 27 Oct 2025
David Coffey Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Alison Mary Catherine Sullivan Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Oct 2025
Termination of appointment of David Coffey as a director on 10 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 11 October 2024
Submitted on 11 Oct 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 25 Apr 2024
Registered office address changed from PO Box 41 Building 5000 Lakeside North Harbour Western Road Portsmouth PO6 3AU England to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Alison Mary Catherine Sullivan as a secretary on 1 January 2024
Submitted on 20 Feb 2024
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to PO Box 41 Building 5000 Lakeside North Harbour Western Road Portsmouth PO6 3AU on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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