NS3 UK Limited

Active04239159 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Owned by
Katherine Mary Neil
Accounts type
Total exemption full
Region
South East
Address
Suite 3 Market House
19-21 Market Place
Wokingham
RG40 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2018
Also at Cnelm
British
Born May 1980 (46)
Neil, James Robert
Director · Appointed 31 October 2018
British
Born June 1977 (49)
Corporate Secretary · Appointed 1 October 2009
Director · Appointed 1 January 2006
British
Born October 1947 (79)
Director · Appointed 21 June 2001
Also at Cnelm
British
Born June 1952 (74)
Officer history (5 former)
31 October 2018
Appointed Neil, James Robert as Director
31 October 2018
Appointed Neil, Christopher Andrew as Director
1 October 2009
Appointed Acs Company Secretaries Limited as Corporate Secretary
18 November 2008
Resigned Acs Accounting (Berkshire) Ltd as Corporate Secretary
1 January 2006
Appointed Neil, Martin Frederick as Director
19 April 2005
Appointed Acs Accounting (Berkshire) Ltd as Corporate Secretary
19 April 2005
Resigned Medway, Colin John as Secretary
21 January 2003
Resigned Wallis, John as Secretary
18 January 2003
Appointed Medway, Colin John as Secretary
21 June 2001
Appointed Neil, Katherine Mary as Director
21 June 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
21 June 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
21 June 2001
Appointed Wallis, John as Secretary

Ownership 4 active

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

Individual · Notified 31 October 2018
Has significant influence or control
British
Born May 1980 (46)
James Robert Neil
Individual · Notified 31 October 2018
Has significant influence or control
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1952 (74)

Holdings 1

Companies where NS3 UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£28
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2021 2022 2023 2024 £19,933 £19,933 £19,933 £19,933 £19,933
Balance sheet detail
20242023202220212019
Current Assets£36,687£10,644£32,457£99,951£19,620
Debtors£36,659
Cash£28£27£21,643£89,137£5,590
Creditors (< 1 year)£16,754(£9,289)£12,524£80,018£1
Net Current Assets£19,933£19,933£19,933£19,933£19,619
Net Assets£19,933£19,933£19,933£19,933
Shareholder Funds£19,933£19,933£19,933£19,933£19,933

Filings

Filing history not loaded yet. See it on Companies House

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