Nad Limited

Active03587555 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nigel Adrian Down
Owned by
Nigel Adrian Down
Accounts type
Total exemption full
Region
Greater London
Address
17 Leith Road
Wood Green
N22 5QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Down, Nigel Adrian
Secretary · Appointed 10 September 1999
British
Down, Nigel Adrian
Director · Appointed 25 June 1998
British
Born August 1962 (64)
Officer history (4 former)
24 March 2020
Resigned Betts, Martin Stuart as Director
4 October 2006
Appointed Betts, Martin Stuart as Director
4 October 2006
Resigned White, Helen as Director
26 June 2000
Appointed White, Helen as Director
10 September 1999
Appointed Down, Nigel Adrian as Secretary
10 September 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Down, Nigel Adrian as Director
25 June 1998
Appointed First Directors Limited as Corporate Nominee Director
25 June 1998
Resigned First Directors Limited as Corporate Nominee Director
25 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nigel Adrian Down
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£280,905
Employees
1

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£6,543) (£18,535) (£28,899) £353,765 £332,121 £306,714 £280,905
Balance sheet detail
2025202420232022202120202019
Fixed Assets£518,379£531,505£544,673£557,897£171,196£176,595£181,605
Current Assets£624£640£1,622£1,687£640£640
Debtors£624£624£624£624£624£624
Cash£16£998£1,063£16£16
Creditors (< 1 year)£124,974£112,915£100,692£93,254£89,282£83,270£76,288
Creditors (> 1 year)£112,500£112,500£112,500£112,500£112,500£112,500£112,500
Net Current Assets(£124,974)(£112,291)(£100,052)(£91,632)(£87,595)(£82,630)(£75,648)
Net Assets£280,905£306,714£332,121£353,765(£28,899)(£18,535)(£6,543)
Shareholder Funds£280,905£306,714£332,121£353,765(£28,899)(£18,535)(£6,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates3 August 2026
31 March 2026Total exemption full accounts30 June 2025
5 September 2025Confirmation statement with no updates3 August 2025
31 March 2025Total exemption full accounts30 June 2024
9 September 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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