Nqocd Consulting Limited

General information

Name:

Nqocd Consulting Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 04895019

Incorporation date: 2003-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04895019 21 years ago, Nqocd Consulting Limited was set up as a Private Limited Company. Its actual office address is Becket House, 1 Lambeth Palace Road London. Founded as Nqocd, this company used the name until 2003, at which moment it was replaced by Nqocd Consulting Limited. The enterprise's principal business activity number is 47990 which means Other retail sale not in stores, stalls or markets. Nqocd Consulting Ltd filed its account information for the financial period up to 2021-12-31. Its most recent confirmation statement was released on 2023-08-31.

The data at our disposal describing this enterprise's executives shows the existence of three directors: Benedict L., Anil A. and Claus L. who joined the team on 2020-11-27, 2015-02-16 and 2003-09-10.

  • Previous company's names
  • Nqocd Consulting Limited 2003-09-16
  • Nqocd Limited 2003-09-10

Financial data based on annual reports

Company staff

Benedict L.

Role: Director

Appointed: 27 November 2020

Latest update: 12 February 2024

Anil A.

Role: Director

Appointed: 16 February 2015

Latest update: 12 February 2024

Claus L.

Role: Director

Appointed: 10 September 2003

Latest update: 12 February 2024

People with significant control

The companies that control the firm are: Puma Alpha Vct Plc owns 1/2 or less of company shares. This company can be reached in London at 57 St. James's Street, SW1A 1LD and was registered as a PSC under the registration number 11939975. Pershing Nominees Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Liverpool Waterfront at Pier Head, L3 1LL and was registered as a PSC under the registration number 02079368.

Puma Alpha Vct Plc
Address: Cassini House 57 St. James's Street, London, SW1A 1LD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11939975
Notified on 27 November 2020
Nature of control:
1/2 or less of shares
Pershing Nominees Limited
Address: Royal Liver Building Pier Head, Liverpool Waterfront, L3 1LL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02079368
Notified on 27 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Ad + Ventures Ltd
Address: Old Fields Farm Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09419760
Notified on 5 April 2017
Ceased on 27 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claus L.
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
20
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