| Company Name | Nielsonsmith Ltd |
|---|---|
| Director | Oleksii Tereshchenko |
| Company Status | Active |
| Company Number | 07367359 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Oleksii Tereshchenko |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 12 June 2017(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Purley Way Croydon |
| Director Name | Mr Michael Knowles |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suit 179 Airport House, Purley Way Croydon CR0 0XZ |
Contact
| Website | nielsonsmith.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33972781 |
| Telephone region | London |
Location
| Registered Address | Airport House Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9 at £0.01 | Larisa Tereshchenko 9.00% Ordinary |
|---|---|
| 70 at £0.01 | Michael Knowles 70.00% Ordinary |
| 21 at £0.01 | Oleksii Tereshchenko 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,373 |
| Cash | £2,333 |
| Current Liabilities | £60,984 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 25 July 2023 | Registered office address changed from Airport House Purley Way Croydon England to Airport House Purley Way Croydon CR0 0XZ on 25 July 2023 (1 page) |
|---|---|
| 29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
| 28 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 23 August 2022 | Registered office address changed from Suit 179 Airport House, Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon on 23 August 2022 (1 page) |
| 28 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 14 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 9 April 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 30 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 13 March 2019 | Amended accounts made up to 30 September 2017 (7 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 30 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 13 June 2017 | Appointment of Mr Oleksii Tereshchenko as a director on 12 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Mr Oleksii Tereshchenko as a director on 12 June 2017 (2 pages) |
| 13 June 2017 | Termination of appointment of Michael Knowles as a director on 13 June 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Suite 432 4th Floor, Davis House 69-73 High Street Croydon CR0 1QQ to Suit 179 Airport House, Purley Way Croydon CR0 0XZ on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Suite 432 4th Floor, Davis House 69-73 High Street Croydon CR0 1QQ to Suit 179 Airport House, Purley Way Croydon CR0 0XZ on 11 April 2017 (1 page) |
| 11 April 2017 | Director's details changed for Mr Michael Knowles on 11 April 2017 (2 pages) |
| 11 April 2017 | Director's details changed for Mr Michael Knowles on 11 April 2017 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 April 2015 | Registered office address changed from Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Suite 432 4Th Floor, Davis House 69-73 High Street Croydon CR0 1QQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Suite 432 4Th Floor, Davis House 69-73 High Street Croydon CR0 1QQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Suite 432 4Th Floor, Davis House 69-73 High Street Croydon CR0 1QQ on 9 April 2015 (1 page) |
| 3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2015 | Registered office address changed from Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR England to Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 82 Chipstead Valley Road Coulsdon Surrey CR5 3BA England to Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR England to Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR England to Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 82 Chipstead Valley Road Coulsdon Surrey CR5 3BA England to Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from 82 Chipstead Valley Road Coulsdon Surrey CR5 3BA England to Suit 2 Nimax House, 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Director's details changed for Mr Michael Knowles on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Michael Knowles on 4 October 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Director's details changed for Mr Michael Knowles on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Michael Knowles on 4 October 2011 (3 pages) |
| 4 October 2011 | Director's details changed for Michael Knowles on 4 October 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Director's details changed for Mr Michael Knowles on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Incorporation
|
| 7 September 2010 | Incorporation
|