| Company Name | Nester Holdings Ltd |
|---|---|
| Directors | Youness Abidou and Mohammad Sohale Paracha |
| Company Status | Active |
| Company Number | 11475486 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2018(5 years, 9 months ago) |
| Previous Name | Project Empower Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section K | Financial and insurance activities |
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Youness Abidou |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727 Salisbury House Finsbury Circus London EC2M 5SQ |
| Director Name | Mr Mohammad Sohale Paracha |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2024(5 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 727 Salisbury House Finsbury Circus London EC2M 5SQ |
| Director Name | Mr Tariq Zamir Usmani |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 727 Salisbury House Finsbury Circus London EC2M 5SQ |
Location
| Registered Address | 727 Salisbury House Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
Filing History
| 15 January 2024 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 22 December 2023 | Termination of appointment of Tariq Zamir Usmani as a director on 12 December 2023 (1 page) |
| 17 November 2023 | Statement of capital following an allotment of shares on 15 November 2023
|
| 17 November 2023 | Sub-division of shares on 15 November 2023 (4 pages) |
| 15 November 2023 | Resolutions
|
| 15 November 2023 | Resolutions
|
| 15 November 2023 | Memorandum and Articles of Association (15 pages) |
| 13 March 2023 | Confirmation statement made on 27 February 2023 with updates (5 pages) |
| 9 January 2023 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 15 December 2022 | Director's details changed for Mr Youness Abidou on 15 December 2022 (2 pages) |
| 15 December 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 727 Salisbury House Finsbury Circus London EC2M 5SQ on 15 December 2022 (1 page) |
| 1 April 2022 | Confirmation statement made on 1 March 2022 with updates (6 pages) |
| 4 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 19 December 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
| 19 December 2021 | Statement of capital following an allotment of shares on 10 September 2021
|
| 19 December 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 1 October 2021 | Sub-division of shares on 31 March 2021 (6 pages) |
| 10 February 2021 | Cessation of Gilt Capital Limited as a person with significant control on 10 February 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 10 February 2021 | Notification of Mohammad Sohale Paracha as a person with significant control on 10 February 2021 (2 pages) |
| 25 November 2020 | Statement of capital following an allotment of shares on 25 November 2020
|
| 11 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 28 August 2020 | Second filing of a statement of capital following an allotment of shares on 26 September 2018
|
| 23 June 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 9 June 2020 | Change of details for Mr Youness Abidou as a person with significant control on 26 September 2018 (2 pages) |
| 9 June 2020 | Notification of Gilt Capital Limited as a person with significant control on 26 September 2018 (2 pages) |
| 11 October 2019 | Appointment of Mr Tariq Zamir Usmani as a director on 9 October 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
| 10 July 2019 | Resolutions
|
| 6 July 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 4 October 2018 | Resolutions
|
| 4 October 2018 | Sub-division of shares on 26 September 2018 (4 pages) |
| 26 September 2018 | Statement of capital following an allotment of shares on 26 September 2018
|
| 20 July 2018 | Incorporation Statement of capital on 2018-07-20
|