Nolton Consultants Ltd

General information

Name:

Nolton Consultants Limited

Office Address:

27 Old Gloucester Street Office 2000 WC1N 3XX London

Number: 04426505

Incorporation date: 2002-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nolton Consultants Ltd firm has been in this business for at least twenty two years, as it's been established in 2002. Started with Companies House Reg No. 04426505, Nolton Consultants is categorised as a Private Limited Company located in 27 Old Gloucester Street, London WC1N 3XX. This company's principal business activity number is 74990, that means Non-trading company. Nolton Consultants Limited released its account information for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-04-29.

There is a solitary managing director now running the company, namely Darwin S. who has been utilizing the director's duties for twenty two years. Since 2017 Iulia P., had fulfilled assigned duties for the company up until the resignation in 2021. As a follow-up another director, namely Francesco G. resigned in April 2017. At least one secretary in this firm is a limited company, specifically Nolton Secretaries Limited.

Financial data based on annual reports

Company staff

Darwin S.

Role: Director

Appointed: 28 December 2021

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 29 April 2002

Address: London Street, Office 5, Reading, Berkshire, RG1 4QA, England

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Nolton Secretaries Ltd owns over 3/4 of company shares. This business can be reached in Reading at London Street, Office 5, RG1 4QA and was registered as a PSC under the reg no 04015939.

Nolton Secretaries Ltd
Address: 105 London Street, Office 5, Reading, RG1 4QA, England
Legal authority Companies Act 1985
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 04015939
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 April 2014

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 26th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
21
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