NSN Chauffeurs Ltd

Company Name	NSN Chauffeurs Ltd
Director	Richard Plasek
Company Status	Active
Company Number	08455574
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Previous Names	NSN Systems Ltd and NSN Chauffers Ltd

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Plasek
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Great Suffolk Street London SE1 0BL

Director Name	Mr Adrian Kukucka
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Slovakia
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Great Suffolk Street London SE1 0BL

Director Name	Mr Adrian Kukucka
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Slovak
Status	Resigned
Appointed	08 September 2016(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2021)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	72 Great Suffolk Street London SE1 0BL

Location

Registered Address	72 Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adrian Kukucka 50.00% Ordinary
1 at £1	Richard Plasek 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,244
Cash	£2,296
Current Liabilities	£174,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Charges

1 February 2016	Delivered on: 8 February 2016 Persons entitled: Helena Plasek Classification: A registered charge Particulars: Bmw X5 reg H8LRK. Outstanding
14 October 2015	Delivered on: 19 October 2015 Persons entitled: Mr Richard Plasek Classification: A registered charge Particulars: Bmw I8 reg no H5LRK. Outstanding

Filing History

19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
27 September 2018	Appointment of Mr Adrian Kukucka as a director on 8 September 2016 (2 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Termination of appointment of Adrian Adrian Kukucka as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Adrian Adrian Kukucka as a director on 7 September 2016 (1 page)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
8 February 2016	Registration of charge 084555740002, created on 1 February 2016 (26 pages)
8 February 2016	Registration of charge 084555740002, created on 1 February 2016 (26 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 October 2015	Registration of charge 084555740001, created on 14 October 2015 (25 pages)
19 October 2015	Registration of charge 084555740001, created on 14 October 2015 (25 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Director's details changed for Mr Richard Plasek on 1 April 2014 (2 pages)
5 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Registered office address changed from 68 South Lambeth Road London SW8 1RL on 5 May 2014 (1 page)
5 May 2014	Registered office address changed from 68 South Lambeth Road London SW8 1RL on 5 May 2014 (1 page)
5 May 2014	Director's details changed for Mr Richard Plasek on 1 April 2014 (2 pages)
5 May 2014	Director's details changed for Mr Richard Plasek on 1 April 2014 (2 pages)
5 May 2014	Registered office address changed from 68 South Lambeth Road London SW8 1RL on 5 May 2014 (1 page)
9 April 2014	Company name changed nsn chauffers LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Company name changed nsn chauffers LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
2 April 2014	Company name changed nsn systems LTD\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
2 April 2014	Company name changed nsn systems LTD\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Director's details changed for Mr Adrian Kukucka on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Adrian Kukucka on 25 March 2013 (2 pages)
21 March 2013	Incorporation (37 pages)
21 March 2013	Incorporation (37 pages)

NSN Chauffeurs Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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