Introduction
Watch Company
N
NS1 CAPITAL LTD
NS1 CAPITAL LTD is an active company incorporated on 18 August 2021 with the registered office located in Kempston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NS1 CAPITAL LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13572327
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston, MK42 7PN,
Previous Addresses
Hunter House Snakes Lane West Woodford Green Ilford IG8 0DY United Kingdom
From: 18 August 2021To: 9 June 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NANUA, Baljinder
ActiveAshleigh Drive, DerbyDE73 6RG
Born August 1980
Director
Appointed 18 Aug 2021
NANUA, Baljinder
Ashleigh Drive, DerbyDE73 6RG
Born August 1980
Director
18 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gurinder Sidhu
ActiveSnakes Lane West, IlfordIG8 0DY
Born November 1979
Nature of Control
Significant influence or control
Notified 18 Aug 2021
Mr Gurinder Sidhu
Snakes Lane West, IlfordIG8 0DY
Born November 1979
Significant influence or control
18 Aug 2021
Active
Gs1 Capital Ltd
ActiveSnakes Lane West, IlfordIG8 0DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Gs1 Capital Ltd
Snakes Lane West, IlfordIG8 0DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
28 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 September 2024
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2023
9 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022