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NC Squared Trustee Limited

NC Squared Trustee Limited is an active company incorporated on 28 April 2020 with the registered office located in London, Greater London. NC Squared Trustee Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574941
Private limited by guarantee without share capital
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
60 Windsor Avenue
London
SW19 2RR
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 1 Stanyards Courtyard Stanyards Farm, Chertsey Road Chobham Surrey GU24 8JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
PSC • Director • British,ukrainian • Lives in England • Born in Feb 1978 • Software Developer
Director • Trustee • British • Lives in UK • Born in Jan 1967
Director • Software Developer • British • Lives in Scotland • Born in Jun 1983
Director • Business Owner • British • Lives in England • Born in Apr 1964
Neal Sinclair Criscuolo
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicprovider UK Ltd
Vitaliy Furman is a mutual person.
Active
GRS (Eot) Limited
Stephen Mark Gardiner is a mutual person.
Active
Blueteq Trustees Limited
Stephen Mark Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Abridged Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Vitaliy Furman (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Mr Vitaliy Furman Appointed
2 Years 3 Months Ago on 8 Jun 2023
Abigail Knight (PSC) Resigned
2 Years 3 Months Ago on 7 Jun 2023
Abigail Knight Resigned
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm, Chertsey Road Chobham Surrey GU24 8JE United Kingdom to 60 Windsor Avenue London SW19 2RR on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 27 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 15 Nov 2023
Termination of appointment of Abigail Knight as a director on 7 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Vitaliy Furman as a director on 8 June 2023
Submitted on 3 Jul 2023
Notification of Vitaliy Furman as a person with significant control on 8 June 2023
Submitted on 3 Jul 2023
Cessation of Abigail Knight as a person with significant control on 7 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Repayment History
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