Nmd Consulting Limited

General information

Name:

Nmd Consulting Ltd

Office Address:

3rd Floor 37 Frederick Place BN1 4EA Brighton

Number: 02422464

Incorporation date: 1989-09-13

Dissolution date: 2023-07-14

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 3rd Floor, Brighton BN1 4EA Nmd Consulting Limited was classified as a Private Limited Company and issued a 02422464 Companies House Reg No. This firm was set up on 1989-09-13. Nmd Consulting Limited had existed in this business for thirty four years. Started as N.m.d. Computer Consultants, the firm used the business name up till 2001-10-03, then it was replaced by Nmd Consulting Limited.

Regarding to this specific limited company, all of director's tasks had been met by Kaye D. and Nicholas D.. Out of these two managers, Nicholas D. had supervised the limited company for the longest time, having become a vital part of the Management Board on September 1992.

Executives who had significant control over the firm were: Nicholas D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kaye D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Nmd Consulting Limited 2001-10-03
  • N.m.d. Computer Consultants Limited 1989-09-13

Financial data based on annual reports

Company staff

Kaye D.

Role: Director

Appointed: 06 April 2006

Latest update: 26 December 2023

Kaye D.

Role: Secretary

Appointed: 13 September 1992

Latest update: 26 December 2023

Nicholas D.

Role: Director

Appointed: 13 September 1992

Latest update: 26 December 2023

People with significant control

Nicholas D.
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
Kaye D.
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

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 September 2021
Confirmation statement last made up date 13 September 2020
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 22nd, June 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

HQ address,
2015

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

HQ address,
2016

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

Accountant/Auditor,
2016

Name:

Hilton Sharp & Clarke Limited

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

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