NF

NSS FRANCHISING LTD

Active

Company number 05075582

Newcastle Upon Tyne, England · Incorporated 16 March 2004

First Floor, Victoria House Hampshire Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YJ, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

NSS FRANCHISING LTD is an active private limited company incorporated on 16 March 2004. It is registered in England and Wales and operates from First Floor, Victoria House, Hampshire Court, Newcastle Business Park, Newcastle upon Tyne, NE4 7YJ. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

As at the latest filings, the company is controlled by Lsli Limited, which holds 75–100% of the shares and voting rights. The board consists of two directors, Paul Hardy and Peter Bisset, both appointed on 22 January 2026 and resident in England. Deborah Ann Fish was appointed company secretary on 20 May 2026.

The most recent accounts filed were total-exemption-full accounts made up to 30 April 2025. The company has changed its accounting reference date and is next due to file accounts for the period to 31 December 2025 by 3 October 2026. The last confirmation statement was made up to 16 March 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
3 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lsli Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
3 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
27 May 2026 View
Memorandum Articles
Incorporation
27 April 2026 View
Resolution
Resolution
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Person Secretary Company With Change Date
Officers
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2010 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Address
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Annual Return
12 April 2005 View
Legacy
Capital
5 May 2004 View
Legacy
Accounts
23 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Incorporation Company
Incorporation
16 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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