Nms Infrastructure Limited

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Nms Infrastructure Limited

05824277•Private Limited With Share Capital

2 Winchester Place North Street, Poole, BH151NX
441202669037

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Incorporated

22/05/2006

Company Age

19 years

Directors

6

Employees

97

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Nms Infrastructure Limited (05824277) is a private limited with share capital incorporated on 22/05/2006 (19 years old) and registered in poole, BH151NX. The company operates under SIC code 41100 - development of building projects.

Nmsi specialises in systems, design and engineering, logistics, procurement and project management to deliver innovative solutions designed for purpose with low operating costs.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 22/05/2006
BH151NX
97 employees

Financial Overview

Total Assets

£104.13M

Liabilities

£83.47M

Net Assets

£20.66M

Turnover

£159.15M

Cash

£20.50M

Key Metrics

97

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
andrew louis oliver
director
P
peter jack marks
director
T
tracey munemo
director
A
adam george roland hatfield
director
M
matthew william jordan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Legacy
Category:Mortgage
Date:12-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Accounts
Date:20-06-2008
Memorandum Articles
Category:Incorporation
Date:20-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Address
Date:13-03-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:06-07-2006
Incorporation Company
Category:Incorporation
Date:22-05-2006

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months1
60 Months42

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date27/04/2026
Filing Date25/10/2024
Latest Accounts31/10/2023

Trading Addresses

108 New Bond Street Mayfair, London, W1S1EF
2 Winchester Place North Street, Poole, BH151NXRegistered

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Contact

441202669037
2 Winchester Place North Street, Poole, BH151NX