Introduction
Watch Company
N
NSD ASSETCO 1 LIMITED
NSD ASSETCO 1 LIMITED is an active company incorporated on 6 December 2019 with the registered office located in St Helens. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. NSD ASSETCO 1 LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12353039
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
NETWORK SPACE DEVELOPMENTS LIMITED
From: 6 December 2019To: 8 October 2024
Address
Centrix House Crow Lane East Newton Le Willows St Helens, WA12 9UY,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMSON, Daniel Manus
ActiveCrow Lane East, St HelensWA12 9UY
Born January 1974
Director
Appointed 06 Dec 2019
ADAMSON, Daniel Manus
Crow Lane East, St HelensWA12 9UY
Born January 1974
Director
06 Dec 2019
Active
AINSCOUGH, Richard James
ActiveCrow Lane East, St HelensWA12 9UY
Born July 1978
Director
Appointed 06 Dec 2019
AINSCOUGH, Richard James
Crow Lane East, St HelensWA12 9UY
Born July 1978
Director
06 Dec 2019
Active
BARNES, Stephen Frank
ActiveCrow Lane East, St HelensWA12 9UY
Born January 1970
Director
Appointed 06 Dec 2019
BARNES, Stephen Frank
Crow Lane East, St HelensWA12 9UY
Born January 1970
Director
06 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crow Lane East, St HelensWA12 9UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Network Space Holdings Limited
Crow Lane East, St HelensWA12 9UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Active
Filing History
33
Description
Type
Date Filed
Document
8 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2024
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
5 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2020