Introduction
Watch Company
N
NINE TECHNOLOGY SOLUTIONS LIMITED
NINE TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 2 May 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. NINE TECHNOLOGY SOLUTIONS LIMITED was registered 2 years ago.(SIC: 78300)
Status
active
Active since 2 years ago
Company No
14840160
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
3 Fry's Walk Shepton Mallet BA4 5WT England
From: 2 May 2023To: 9 May 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2024
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023