Introduction
Watch Company
N
NS INVESTCO LIMITED
NS INVESTCO LIMITED is an active company incorporated on 20 November 2024 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NS INVESTCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16090106
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Suite 1i 1st Floor Churchgate House Churchgate Bolton, BL1 1HL,
Previous Addresses
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 20 November 2024To: 9 April 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORSE, Katja Rebekka
ActiveChurchgate House, BoltonBL1 1HL
Born January 1977
Director
Appointed 20 Nov 2024
NORSE, Katja Rebekka
Churchgate House, BoltonBL1 1HL
Born January 1977
Director
20 Nov 2024
Active
NORSE, Mark Anthony
ActiveChurchgate House, BoltonBL1 1HL
Born October 1976
Director
Appointed 20 Nov 2024
NORSE, Mark Anthony
Churchgate House, BoltonBL1 1HL
Born October 1976
Director
20 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Anthony Norse
ActiveChurchgate House, BoltonBL1 1HL
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Nov 2024
Mr Mark Anthony Norse
Churchgate House, BoltonBL1 1HL
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Nov 2024
Active
Mrs Katja Rebekka Norse
ActiveChurchgate House, BoltonBL1 1HL
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Mrs Katja Rebekka Norse
Churchgate House, BoltonBL1 1HL
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
12
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025