Nxi Consultants Limited

General information

Name:

Nxi Consultants Ltd

Office Address:

Woodlands Grange Woodlandslane BS32 4JY Bradley Stoke

Number: 03863501

Incorporation date: 1999-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Nxi Consultants was registered on 22nd October 1999 as a Private Limited Company. The enterprise's headquarters may be reached at Bradley Stoke on Woodlands Grange, Woodlandslane. Assuming you have to contact this business by mail, its post code is BS32 4JY. The official reg. no. for Nxi Consultants Limited is 03863501. Even though lately it's been referred to as Nxi Consultants Limited, it had the name changed. The firm was known as Oval (1461) until 13th January 2000, then the name was replaced by Dapplestone Consultants. The last change took place on 4th February 2005. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Fri, 31st Mar 2017 is the last time when company accounts were reported.

There seems to be a solitary managing director at present overseeing this limited company, specifically Inderjit Ahluwalia who's been carrying out the director's responsibilities for 19 years. At least one secretary in this firm is a limited company, specifically Dco Secretarial Limited.

  • Previous company's names
  • Nxi Consultants Limited 2005-02-04
  • Dapplestone Consultants Limited 2000-01-13
  • Oval (1461) Limited 1999-10-22

Financial data based on annual reports

Company staff

Role: Corporate-secretary

Appointed: 31 March 2006

Address: Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY

Latest update: 26 January 2018

Inderjit Ahluwalia

Date of birth: June 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 13 January 2000

Occupation: Director

Address: Atherton House, Hollybush Lane Stoke Bishop, Bristol, Avon, BS9 1JB

Residence: United Kingdom

Latest update: 26 January 2018

Michael Robert Paul Dunkley

Date of birth: March 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 05 June 2001

Resigned: 31 March 2006

Address: Upper Morton, Thornbury, Bristol, Avon, BS35 1LH

Latest update: 26 January 2018

Role: Corporate-nominee-director

Appointed: 22 October 1999

Resigned: 13 January 2000

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 26 January 2018

Role: Corporate-nominee-director

Appointed: 22 October 1999

Resigned: 13 January 2000

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 26 January 2018

Role: Corporate-nominee-secretary

Appointed: 22 October 1999

Resigned: 09 June 2001

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 26 January 2018

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 05 November 2019
Confirmation statement last made up date 22 October 2017
Account category Total Exemption Full
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2017-10-22 (CS01)
filed on: 7th, November 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates 2017-10-22 (CS01)
filed on: 7th, November 2017
confirmation statement
Free Download (4 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 15th, December 2016
accounts
Free Download (7 pages)
Confirmation statement with updates 2016-10-22 (CS01)
filed on: 29th, November 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 27th, November 2015
accounts
Free Download (7 pages)
Annual return made up to 2015-10-22 with full list of members (AR01)
filed on: 2nd, November 2015
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 19th, December 2014
accounts
Free Download (6 pages)
Annual return made up to 2014-10-22 with full list of members (AR01)
filed on: 2nd, December 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 6th, January 2014
accounts
Free Download (5 pages)
Annual return made up to 2013-10-22 with full list of members (AR01)
filed on: 9th, December 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2012-03-31 (AA)
filed on: 7th, January 2013
accounts
Free Download (5 pages)
Annual return made up to 2012-10-22 with full list of members (AR01)
filed on: 12th, December 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 4th, November 2011
accounts
Free Download (5 pages)
Annual return made up to 2011-10-22 with full list of members (AR01)
filed on: 1st, November 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 7th, January 2011
accounts
Free Download (5 pages)
Annual return made up to 2010-10-22 with full list of members (AR01)
filed on: 21st, December 2010
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2009-03-31 (AA)
filed on: 4th, February 2010
accounts
Free Download (5 pages)
Annual return made up to 2009-10-22 with full list of members (AR01)
filed on: 10th, December 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2008-03-31 (AA)
filed on: 27th, February 2009
accounts
Free Download (5 pages)
Annual return made up to 2008-11-07 (363a)
filed on: 7th, November 2008
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2007-03-31 (AA)
filed on: 25th, January 2008
accounts
Free Download (5 pages)
Annual return made up to 2007-12-14 (363a)
filed on: 14th, December 2007
annual return
Free Download (2 pages)
Secretary's particulars changed (288c)
filed on: 24th, October 2007
officers
Free Download (1 page)
Registered office changed on 25/04/07 from: 4 the courtyard bradley stoke bristol BS32 4NB (287)
filed on: 25th, April 2007
address
Free Download (1 page)
Total exemption small company accounts data made up to 2006-03-31 (AA)
filed on: 2nd, February 2007
accounts
Free Download (5 pages)
On 2007-01-21 Secretary resigned (288b)
filed on: 21st, January 2007
officers
Free Download (1 page)
On 2007-01-21 New secretary appointed (288a)
filed on: 21st, January 2007
officers
Free Download (2 pages)
Annual return made up to 2006-12-20 (363a)
filed on: 20th, December 2006
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2005-03-31 (AA)
filed on: 27th, January 2006
accounts
Free Download (5 pages)
Annual return made up to 2005-11-17 (363s)
filed on: 17th, November 2005
annual return
Free Download (6 pages)
Company name changed dapplestone consultants LIMITEDcertificate issued on 04/02/05 (CERTNM)
filed on: 4th, February 2005
change of name
Free Download (2 pages)
Total exemption small company accounts data made up to 2004-03-31 (AA)
filed on: 7th, January 2005
accounts
Free Download (5 pages)
Annual return made up to 2004-12-10 (363s)
filed on: 10th, December 2004
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2003-03-31 (AA)
filed on: 30th, January 2004
accounts
Free Download (6 pages)
Annual return made up to 2003-12-17 (363s)
filed on: 17th, December 2003
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2002-03-31 (AA)
filed on: 20th, January 2003
accounts
Free Download (5 pages)
Annual return made up to 2002-10-24 (363s)
filed on: 24th, October 2002
annual return
Free Download (6 pages)
Annual return made up to 2002-10-24 (Director's particulars changed) (363(288))
annual return
Annual return made up to 2001-11-08 (363s)
filed on: 8th, November 2001
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2001-03-31 (AA)
filed on: 24th, September 2001
accounts
Free Download (5 pages)
Registered office changed on 19/06/01 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB (287)
filed on: 19th, June 2001
address
Free Download (1 page)
On 2001-06-15 Secretary resigned (288b)
filed on: 15th, June 2001
officers
Free Download (1 page)
Registered office changed on 13/06/01 from: 30 queen charlotte street bristol avon BS1 4HJ (287)
filed on: 13th, June 2001
address
Free Download (1 page)
On 2001-06-13 New secretary appointed (288a)
filed on: 13th, June 2001
officers
Free Download (1 page)
Accounting reference date extended from 31/10/00 to 31/03/01 (225)
filed on: 21st, November 2000
accounts
Free Download (1 page)
Annual return made up to 2000-10-19 (363a)
filed on: 19th, October 2000
annual return
Free Download (5 pages)
On 2000-03-08 Director resigned (288b)
filed on: 8th, March 2000
officers
Free Download (1 page)
On 2000-01-21 Director resigned (288b)
filed on: 21st, January 2000
officers
Free Download (1 page)
On 2000-01-21 New director appointed (288a)
filed on: 21st, January 2000
officers
Free Download (2 pages)
Company name changed oval (1461) LIMITEDcertificate issued on 13/01/00 (CERTNM)
filed on: 12th, January 2000
change of name
Free Download (2 pages)
Resolutions: Written resolution (RESOLUTIONS)
filed on: 5th, January 2000
resolution
Free Download (1 page)
Incorporation (NEWINC)
filed on: 22nd, October 1999
incorporation
Free Download (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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