OpenCompanies

NS Record 25 Ltd

Company number
07177439
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Designated Agent 01 Limited (64 companies)

Registered office

1 Oakwood Avenue
Flat Number 1
London, Southgate
N14 6QH

Previous names

  • Dot No Nameisp Nr 65 Ltd (until 8 Aug 2019)

Control

NameNature of controlNotifiedCeased
Martin Leanderssen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Aug 2019
Designated Agent 01 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 Dormant £1 £1

Connections

Owned by

NS Record 25 Ltd → Designated Agent 01 Limited

Companies at the same address

Data