Introduction
Watch Company
N
NFS WELLBEING LIMITED
NFS WELLBEING LIMITED is an active company incorporated on 10 March 2020 with the registered office located in Wallington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). NFS WELLBEING LIMITED was registered 6 years ago.(SIC: 45310)
Status
active
Active since 6 years ago
Company No
12509196
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
NATIONWIDE FLEET SERVICES WELLBEING LIMITED
From: 10 March 2020To: 24 June 2020
Address
Room 26 - Sbc House Restmor Way Wallington, SM6 7AH,
Previous Addresses
123 Aldersgate Street Second Floor Barbican London EC1A 4JQ England
From: 10 March 2020To: 27 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIMENT, Nicholas Frederick
Active73-75 Millbrook Road East, SouthamptonSO15 1RJ
Born March 1961
Director
Appointed 10 Mar 2020
DIMENT, Nicholas Frederick
73-75 Millbrook Road East, SouthamptonSO15 1RJ
Born March 1961
Director
10 Mar 2020
Active
MIRZA, Hasan Imam
Active- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
Appointed 10 Mar 2020
MIRZA, Hasan Imam
- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
10 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hasan Imam Mirza
Active- Sbc House, WallingtonSM6 7AH
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Mr Hasan Imam Mirza
- Sbc House, WallingtonSM6 7AH
Born March 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr Nicholas Frederick Diment
ActiveEquity Court, SouthamptonSO15 1RJ
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Mr Nicholas Frederick Diment
Equity Court, SouthamptonSO15 1RJ
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022