Introduction
Watch Company
N
NSN 1 LIMITED
NSN 1 LIMITED is an active company incorporated on 23 January 2023 with the registered office located in Stanmore. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. NSN 1 LIMITED was registered 3 years ago.(SIC: 88910)
Status
active
Active since 3 years ago
Company No
14611615
LTD Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2026 (5 months ago)
Submitted on 10 March 2026 (3 months ago)
Period: 31 January 2025 - 30 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2027
Period: 31 January 2026 - 30 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (3 months ago)
Submitted on 30 March 2026 (3 months ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
29a Uxbridge Road Stanmore, HA7 3LH,
Previous Addresses
7 Clarendon Mews London W2 2NR England
From: 23 January 2023To: 9 July 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
UNADKAT, Nimisha
ActiveUxbridge Road, StanmoreHA7 3LH
Born October 1990
Director
Appointed 07 Oct 2024
UNADKAT, Nimisha
Uxbridge Road, StanmoreHA7 3LH
Born October 1990
Director
07 Oct 2024
Active
UNADKAT, Sunil
ActiveUxbridge Road, StanmoreHA7 3LH
Born September 1990
Director
Appointed 23 Jan 2023
UNADKAT, Sunil
Uxbridge Road, StanmoreHA7 3LH
Born September 1990
Director
23 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sunil Unadkat
ActiveUxbridge Road, StanmoreHA7 3LH
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Mr Sunil Unadkat
Uxbridge Road, StanmoreHA7 3LH
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Active
Mrs Nimisha Unadkat
ActiveUxbridge Road, StanmoreHA7 3LH
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Mrs Nimisha Unadkat
Uxbridge Road, StanmoreHA7 3LH
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2026
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024