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NS1 U.K. Limited

NS1 U.K. Limited is a liquidation company incorporated on 16 November 2016 with the registered office located in London, City of London. NS1 U.K. Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months 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 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 2 months 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 (9 months remaining)
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 20 Nov 2025 (2 months ago)
Previous address was Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Director Controller • American • Lives in United States • Born in Mar 1983
PSC
Shareholders, PSCs & Group Structure
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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
Registered Address Changed
2 Months Ago on 20 Nov 2025
Declaration of Solvency
2 Months Ago on 20 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 27 Oct 2025
David Coffey Resigned
3 Months Ago on 10 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 25 Apr 2024
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Documents
Registered office address changed from Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN United Kingdom to 10 Fleet Place London EC4M 7RB on 20 November 2025
Submitted on 20 Nov 2025
Declaration of solvency
Submitted on 20 Nov 2025
Appointment of a voluntary liquidator
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
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
Repayment History
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