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Nest 360 Limited

Nest 360 Limited is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. Nest 360 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15466798
Private limited company
Age
1 year 7 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 5 November 2025 (1 month remaining)
Contact
Address
C/O Accountitude Limited 167-169 Great Portland Street
5th Floor
London
W1W 5PF
Address changed on 14 Mar 2025 (6 months ago)
Previous address was Flat 1 56 Dafforne Road London SW17 8TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Swiss • Lives in Singapore • Born in Jan 1968
Director • Polish • Lives in Singapore • Born in Mar 1984
Director • Managing Director • British • Lives in England • Born in Nov 1982
Mrs Katarzyna Janina Bordier
PSC • Polish • Lives in Singapore • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Dafforne Road Management Limited
Liana Federico is a mutual person.
Active
Reybelle Properties Limited
Liana Federico is a mutual person.
Active
London Prime Re Limited
Liana Federico is a mutual person.
Active
Financials
Nest 360 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 14 Mar 2025
Mr Evrard Bordier Appointed
1 Year 6 Months Ago on 14 Mar 2024
Liana Federico (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
Evrard Bordier (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Katarzyna Janina Bordier (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Mrs Katarzyna Janina Bordier Appointed
1 Year 6 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Liana Federico (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
Anthony Francis Johnston Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 29 Apr 2025
Registered office address changed from Flat 1 56 Dafforne Road London SW17 8TZ England to C/O Accountitude Limited 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Evrard Bordier as a director on 14 March 2024
Submitted on 15 Mar 2024
Appointment of Mrs Katarzyna Janina Bordier as a director on 14 March 2024
Submitted on 14 Mar 2024
Notification of Katarzyna Janina Bordier as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Notification of Evrard Bordier as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Cessation of Liana Federico as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Registered office address changed from Jaswal Johnston Llp 73-75 Mortimer Street, London W1W 7SQ United Kingdom to Flat 1 56 Dafforne Road London SW17 8TZ on 22 February 2024
Submitted on 22 Feb 2024
Cessation of Anthony Francis Johnston as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Ms Liana Federico as a director on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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