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Home > England & Wales Companies > NASSAU INVEST LTD
Company Information for

NASSAU INVEST LTD

SUITE 23006 8 SHEPHERD MARKET MAYFAIR, LONDON, W1J 7JY,
Company Registration Number
08792112
Private Limited Company
Active

Company Overview

About Nassau Invest Ltd
NASSAU INVEST LTD was founded on 2013-11-27 and has its registered office in London. The organisation's status is listed as "Active". Nassau Invest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NASSAU INVEST LTD
 
Legal Registered Office
SUITE 23006 8 SHEPHERD MARKET MAYFAIR
LONDON
W1J 7JY
Other companies in W1J
 
Filing Information
Company Number 08792112
Company ID Number 08792112
Date formed 2013-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 22:46:17
Primary Source:Companies House
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Companies with same name NASSAU INVEST LTD
The following companies were found which have the same name as NASSAU INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NASSAU INVESTMENTS LIMITED 393 PORTAGE AVENUE WINNIPEG Manitoba R3B3H6 Dissolved Company formed on the 1929-08-21
NASSAU INVESTMENTS LIMITED 1, CLARE STREET, DUBLIN Dissolved Company formed on the 1968-03-22
NASSAU INVESTMENTS INC. Prince Edward Island Unknown Company formed on the 1980-05-15
NASSAU INVESTORS LLC 175 EAST SHORE RD SUITE 270 GREAT NECK NY 11023 Active Company formed on the 2011-07-22
NASSAU INVESTMENTS LIMITED FIRST FLOOR 33 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8DF Active Company formed on the 2015-07-03
NASSAU INVESTMENTS LLC 1117 WIONNA AVE - CINCINNATI OH 4522 Active Company formed on the 2005-06-07
NASSAU INVESTMENT AND DEVELOPMENT (HONG KONG) LIMITED Dissolved Company formed on the 1989-06-02
NASSAU INVESTMENT, LLC 1914 ART MUSEUM DRIVE JACKSONVILLE FL 32207 Inactive Company formed on the 2005-08-03
NASSAU INVESTMENTS, INC. FL Inactive Company formed on the 1973-05-21
NASSAU INVESTMENT CORPORATION OF FLA., INC. ONE FINANCIAL PLAZA SUITE 1500 FT. LAUDERDALE FL Inactive Company formed on the 1978-06-07
NASSAU INVESTMENT GROUP, INC. P. O. BOX 10 YULEE FL 32041 Inactive Company formed on the 1995-12-29
NASSAU INVESTMENTS, CORP. 1414 COLLINS AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2000-02-15
NASSAU INVESTMENTS LTD. 5684 OAK CLIFF DR EL PASO TX 79912 Active Company formed on the 2001-07-27
NASSAU INVESTMENTS LLC 1414 COLLINS AVE MIAMI BEACH FL 33139 Active Company formed on the 2018-07-24
NASSAU INVESTMENT PARTNERS I LP Delaware Unknown
NASSAU INVESTORS LLC Delaware Unknown
NASSAU INVESTMENTS LLC Delaware Unknown
NASSAU INVESTMENTS LTD Georgia Unknown
NASSAU INVESTMENT CO INCORPORATED New Jersey Unknown

Company Officers of NASSAU INVEST LTD

Current Directors
Officer Role Date Appointed
DANIEL FRASER JOHN O'DONOGHUE
 Director 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRASER JOHN O'DONOGHUE FTP TRADE LTD. Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE UNITED CAPITAL CORPORATION LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
DANIEL FRASER JOHN O'DONOGHUE ANEXA INVESTMENT LTD Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE TELINE SALES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DANIEL FRASER JOHN O'DONOGHUE KANTA TECHNOLOGIES LTD Director 2015-06-08 CURRENT 2015-06-08 Active
DANIEL FRASER JOHN O'DONOGHUE MALMA COMMERCE LTD Director 2015-05-12 CURRENT 2015-05-12 Active
DANIEL FRASER JOHN O'DONOGHUE RAKEN LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE RANNIX CONSULTING LTD. Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE SEVENTAX LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE DROGUE PROJECT LTD Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE EUROBIZ ARABIA LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
DANIEL FRASER JOHN O'DONOGHUE REQUEST PHARMA LTD Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2016-06-14
DANIEL FRASER JOHN O'DONOGHUE LERA DATA LTD Director 2014-12-30 CURRENT 2014-12-30 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE KRAAIER CAPITAL LTD Director 2014-12-05 CURRENT 2014-12-05 Active
DANIEL FRASER JOHN O'DONOGHUE BUSINESS CRUISER LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-05-02
DANIEL FRASER JOHN O'DONOGHUE TRADE IN COME LTD Director 2014-10-02 CURRENT 2014-10-02 Active
DANIEL FRASER JOHN O'DONOGHUE HERMES ASSETS AND TRADING LTD. Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-22
DANIEL FRASER JOHN O'DONOGHUE BITCOIN INNOVATIONS (UK) LTD Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE VP LABORATORY LTD. Director 2014-07-09 CURRENT 2007-08-06 Dissolved 2017-05-30
DANIEL FRASER JOHN O'DONOGHUE TOPMARK SOLUTIONS LTD Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL FRASER JOHN O'DONOGHUE WINSMART CONSULTING LTD Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE WORLD BEARING COMPANY TM LTD Director 2014-07-04 CURRENT 2014-07-04 Active
DANIEL FRASER JOHN O'DONOGHUE OWNGOLD SECURITY LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE VMSTELE.COM LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-08-23
DANIEL FRASER JOHN O'DONOGHUE DAMION SOLUTIONS LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE AMINOTEX SERVICES LTD Director 2014-06-19 CURRENT 2014-06-19 Active
DANIEL FRASER JOHN O'DONOGHUE NUMBERNINE PROJECT LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE INFOTRAFFIC EURASIA LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-11-24
DANIEL FRASER JOHN O'DONOGHUE FRESH UNION LTD. Director 2014-03-10 CURRENT 2014-03-10 Active
DANIEL FRASER JOHN O'DONOGHUE NC MEDIA LINE LTD Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-05-10
DANIEL FRASER JOHN O'DONOGHUE GLOBAL FOOD PROCESSING ENGINEERING LTD Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE DANUBIA CHILDREN'S CAMPS LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-05-31
DANIEL FRASER JOHN O'DONOGHUE PANELLI CORPORATION LTD. Director 2013-12-02 CURRENT 2013-12-02 Active
DANIEL FRASER JOHN O'DONOGHUE SENTIDO TRADING LTD. Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE GEOTOP ENGINEERING LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-12-20
DANIEL FRASER JOHN O'DONOGHUE AJAX CAPITAL LTD Director 2013-10-28 CURRENT 2013-10-28 Active
DANIEL FRASER JOHN O'DONOGHUE SPECAVIAEXPORT LTD Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-03-08
DANIEL FRASER JOHN O'DONOGHUE ASTRA BUSINESS SOLUTIONS LTD Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-01-19
DANIEL FRASER JOHN O'DONOGHUE HUCRAS INVESTMENT LIMITED Director 2013-08-20 CURRENT 2012-08-13 Dissolved 2016-03-22
DANIEL FRASER JOHN O'DONOGHUE INVEST COMPANY PLUS LTD Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-11-24
DANIEL FRASER JOHN O'DONOGHUE IBG CAPITAL INVEST LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
DANIEL FRASER JOHN O'DONOGHUE COMFORM SOLUTIONS LIMITED Director 2013-06-03 CURRENT 2007-07-03 Active
DANIEL FRASER JOHN O'DONOGHUE MEDIATION LTD Director 2013-04-04 CURRENT 2006-02-21 Dissolved 2017-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mr Daniel Fraser John O'donoghue on 2019-03-09
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-03-30PSC08Notification of a person with significant control statement
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0127/11/14 ANNUAL RETURN FULL LIST
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NASSAU INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NASSAU INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NASSAU INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NASSAU INVEST LTD

Intangible Assets
Patents
We have not found any records of NASSAU INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NASSAU INVEST LTD
Trademarks
We have not found any records of NASSAU INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NASSAU INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NASSAU INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NASSAU INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NASSAU INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NASSAU INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 7JY