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NSG Developments Ltd

NSG Developments Ltd is an active company incorporated on 5 October 2018 with the registered office located in London, Greater London. NSG Developments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11607568
Private limited company
Age
6 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Orange Street Haymarket
London
WC2H 7DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Taiwanese • Lives in Taiwan • Born in Feb 1938
Director • British • Lives in UK • Born in Feb 1928
Director • Merchant • American • Lives in United States • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prosperous Globalchina Capital (1) Limited
Dr Ching Chih Chen and Shea Daniel Chen are mutual people.
Active
NSG Developments (Winkfield) Limited
Dr Ching Chih Chen and Mr Norman Ian Meffan are mutual people.
Active
Elliott's Yard Opco Ltd
Mr Norman Ian Meffan and Dr Ching Chih Chen are mutual people.
Active
N.I.S. Holdings Limited
Mr Norman Ian Meffan is a mutual person.
Active
NSG Environmental Limited
Mr Norman Ian Meffan is a mutual person.
Active
N.I.S. Limited
Mr Norman Ian Meffan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2.56M
Increased by £864K (+51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.74M
Increased by £2.82M (+8%)
Total Liabilities
-£46.61M
Increased by £6.68M (+17%)
Net Assets
-£8.87M
Decreased by £3.86M (+77%)
Debt Ratio (%)
124%
Increased by 9.15% (+8%)
Latest Activity
Accounting Period Extended
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Dr Ching Chih Chen (PSC) Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Dr Ching Chih Chen Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Aug 2023
Director's details changed for Dr Ching Chih Chen on 2 November 2022
Submitted on 3 Nov 2022
Change of details for Dr Ching Chih Chen as a person with significant control on 2 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 4 October 2021 with no updates
Submitted on 22 Oct 2021
Repayment History
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