Nyna Consulting Limited

General information

Name:

Nyna Consulting Ltd

Office Address:

48 Defoe Road N16 0EH London

Number: 06696489

Incorporation date: 2008-09-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Websites

ninalovelace.wordpress.com
www.ninalovelace.com

Description

Data updated on:

Nyna Consulting Limited with reg. no. 06696489 has been a part of the business world for 16 years. This Private Limited Company can be reached at 48 Defoe Road, , London and its postal code is N16 0EH. This company switched its registered name two times. Until 2016 it has provided the services it specializes in under the name of Nina Lovelace but at this moment it is registered under the business name Nyna Consulting Limited. The enterprise's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Nyna Consulting Ltd released its account information for the period up to 2022/05/31. The firm's latest confirmation statement was filed on 2023/09/12.

Presently, this particular limited company is guided by one director: Nina L., who was assigned this position 16 years ago. Since 2008 Samuel M., had been responsible for a variety of tasks within this specific limited company until the resignation 11 years ago.

  • Previous company's names
  • Nyna Consulting Limited 2016-05-25
  • Nina Lovelace Limited 2013-05-24
  • Can't Stop The Signal Limited 2008-09-12

Financial data based on annual reports

Company staff

Nina L.

Role: Director

Appointed: 12 September 2008

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Nina L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nina L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nina L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nina L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel M.
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 14th June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14th June 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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