Company information:
Nsi (Holdings) Limited (No: 05236118)
Address: TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: LAURA ROBYN EDISON ( DOB: Feb-1984 From: Dec-2014 )
Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959 From: Sep-2012 To: Dec-2013 )
Resigned Director: ROBERT THOMAS MARK DOUGHTY ( From: Sep-2012 To: Jul-2013 )
Resigned Director: PHILIP NICHOLAS GRIPTON ( DOB: Oct-1969 From: Dec-2013 To: Dec-2014 )
Resigned Director: MATTHEW HALL ( From: Oct-2009 To: Sep-2012 )
Resigned Director: ISABELLE EVALINE HYAMS ( DOB: Mar-1962 From: Sep-2004 To: Jul-2005 )
Resigned Director: GEOFFREY STEPHEN HYAMS ( DOB: Oct-1963 From: Jul-2005 To: Sep-2012 )
Resigned Director: NIALL FRASER STIRLING ( DOB: Oct-1957 From: Jan-2013 To: Dec-2014 )
Resigned Director: SUBSCRIBER DIRECTORS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: MARK WICKENDEN ( From: Oct-2009 To: Nov-2010 )
Resigned Director: JAMES WILSON ( From: Oct-2009 To: Sep-2012 )
Resigned Secretary: ISABELLE EVALINE HYAMS ( DOB: Mar-1962 From: Jul-2005 To: Sep-2012 )
Resigned Secretary: GEOFFREY STEPHEN HYAMS ( DOB: Oct-1963 From: Sep-2004 To: Jul-2005 )
Resigned Secretary: SUBSCRIBER SECRETARIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Mr Sergii Spodin, Tintagel House 92 Albert Embankment, London, SE1 7TY, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 3,461,830 | 1,955,980 | 2,808,496 | 1,010,644 | 3461830.0,1955980.0,2808496.0,1010644.0 |
| Current assets / Debtors | 1,209,882 | 1,123,181 | 1,477,802 | 651,443 | 1209882.0,1123181.0,1477802.0,651443.0 |
| Current assets / Cash at bank and on hand | 2,251,948 | 832,799 | 1,330,694 | 359,201 | 2251948.0,832799.0,1330694.0,359201.0 |
| Net current assets (liabilities) | 204,273 | 154,248 | 419,109 | 60,677 | 204273.0,154248.0,419109.0,60677.0 |
| Equity / share capital and reserves | 204,273 | 154,248 | 419,109 | 60,677 | 204273.0,154248.0,419109.0,60677.0 |