NL

NOK1 LIMITED

Active

Company number 02133489

Swindon · Incorporated 21 May 1987

Nationwide House, Pipers Way, Swindon, SN38 1NW

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED · 21 May 1987 – 26 February 1990

NATIONWIDE ANGLIA OVERSEAS LIMITED · 26 February 1990 – 5 February 1991

NATIONWIDE OVERSEAS LIMITED · 5 February 1991 – 4 May 1993

NATIONWIDE OVERSEAS (UK) LIMITED · 4 May 1993 – 5 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nationwide Building Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Dormant
Accounts
12 June 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Certificate Change Of Name Company
Change Of Name
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Statement Of Companys Objects
Change Of Constitution
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Legacy
Other
21 November 2013 View
Legacy
Other
1 November 2013 View
Legacy
Other
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 August 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
23 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
7 September 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Dormant
Accounts
25 October 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
8 January 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Auditors Resignation Company
Auditors
25 January 1999 View
Miscellaneous
Miscellaneous
25 January 1999 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 August 1994 View
Legacy
Annual Return
10 June 1994 View
Resolution
Resolution
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Officers
28 September 1993 View
Legacy
Annual Return
17 June 1993 View
Certificate Change Of Name Company
Change Of Name
4 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Address
17 February 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Address
5 December 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1991 View
Legacy
Annual Return
23 July 1991 View
Memorandum Articles
Incorporation
24 April 1991 View
Legacy
Officers
27 February 1991 View
Certificate Change Of Name Company
Change Of Name
4 February 1991 View
Legacy
Capital
22 August 1990 View
Resolution
Resolution
22 August 1990 View
Legacy
Capital
22 August 1990 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Full
Accounts
13 July 1990 View
Legacy
Capital
26 June 1990 View
Memorandum Articles
Incorporation
5 June 1990 View
Legacy
Capital
5 June 1990 View
Resolution
Resolution
5 June 1990 View
Legacy
Capital
5 June 1990 View
Memorandum Articles
Incorporation
25 April 1990 View
Legacy
Officers
12 April 1990 View
Resolution
Resolution
28 March 1990 View
Legacy
Capital
28 March 1990 View
Legacy
Capital
28 March 1990 View
Legacy
Officers
27 February 1990 View
Resolution
Resolution
26 February 1990 View
Memorandum Articles
Incorporation
26 February 1990 View
Certificate Change Of Name Company
Change Of Name
23 February 1990 View
Resolution
Resolution
4 July 1989 View
Accounts With Accounts Type Dormant
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Annual Return
1 July 1988 View
Resolution
Resolution
1 July 1988 View
Accounts With Made Up Date
Accounts
1 July 1988 View
Legacy
Officers
6 November 1987 View
Legacy
Address
30 September 1987 View
Legacy
Officers
29 June 1987 View
Incorporation Company
Incorporation
21 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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