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NFS International Holdings Ltd

NFS International Holdings Ltd is an active company incorporated on 21 February 2022 with the registered office located in Luton, Bedfordshire. NFS International Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13928433
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
400 Capability Green Ground Floor
Capability Green
Luton
Bedfordshire
LU1 3LU
England
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was Church Barns Ware Road Widford Ware SG12 8RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • United Kingdom • Lives in UK • Born in Apr 1981
Director • American • Lives in United States • Born in Jun 1977
Director • Managing Director • British • Lives in UK • Born in Feb 1956
RMG Emea Holdings Limited
PSC
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Mutual Companies
NFS Meetings Technology Limited
Luis Desouza, Ankur Ahlowalia, and 1 more are mutual people.
Active
RMG Networks Limited
Ankur Ahlowalia is a mutual person.
Active
RMG Emea Holdings Limited
Ankur Ahlowalia is a mutual person.
Active
NFS Restaurant Technology Limited
Luis Desouza is a mutual person.
Active
RMG Media Networks Limited
Ankur Ahlowalia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.95K
Increased by £25.85K (+25850%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.93K
Increased by £5.33K (+20%)
Total Liabilities
£0
Decreased by £450 (-100%)
Net Assets
£31.93K
Increased by £5.78K (+22%)
Debt Ratio (%)
0%
Decreased by 1.69% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 31 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Luis Desouza (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Audrey De Souza (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Rmg Emea Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 31 Aug 2024
Registration of charge 139284330001, created on 28 August 2024
Submitted on 29 Aug 2024
Second filing of a statement of capital following an allotment of shares on 4 January 2024
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 5 Aug 2024
Registered office address changed from Church Barns Ware Road Widford Ware SG12 8RL England to 400 Capability Green Ground Floor Capability Green Luton Bedfordshire LU1 3LU on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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