Introduction
Watch Company
N
NASHTECH GLOBAL I LIMITED
NASHTECH GLOBAL I LIMITED is an active company incorporated on 22 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NASHTECH GLOBAL I LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16095373
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 22 November 2024 - 31 March 2025(5 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
NECTAR HOLDING I (UK) LIMITED
From: 22 November 2024To: 14 February 2025
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 17 Jan 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
17 Jan 2025
Active
O'BRIEN, John Michael, Mr.
ActiveGresham Street, LondonEC2V 7NQ
Born March 1964
Director
Appointed 22 Jan 2025
O'BRIEN, John Michael, Mr.
Gresham Street, LondonEC2V 7NQ
Born March 1964
Director
22 Jan 2025
Active
SUBRAMANIAN, Sujey, Mr.
ActiveAsia Square Tower 1, Singapore018960
Born January 1984
Director
Appointed 14 Jul 2025
SUBRAMANIAN, Sujey, Mr.
Asia Square Tower 1, Singapore018960
Born January 1984
Director
14 Jul 2025
Active
GRLICA, Vladimir Franz
Resigned100 Pall Mall, LondonSW1Y 5NQ
Born September 1971
Director
Appointed 22 Nov 2024
Resigned 22 Jan 2025
GRLICA, Vladimir Franz
100 Pall Mall, LondonSW1Y 5NQ
Born September 1971
Director
22 Nov 2024
Resigned 22 Jan 2025
Resigned
PAN, Lincoln Lin Feng, Mr.
Resigned1 Queen's Road East, Hong Kong
Born May 1976
Director
Appointed 22 Jan 2025
Resigned 14 Jul 2025
PAN, Lincoln Lin Feng, Mr.
1 Queen's Road East, Hong Kong
Born May 1976
Director
22 Jan 2025
Resigned 14 Jul 2025
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
14 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2025
11 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2025