Nnb Consulting Limited. Head office in London. Check Director.

Nnb Consulting Limited, London

Nnb Consulting Limited is a private limited company. Situated at 85 Great Portland Street, London W1W 7LT, the aforementioned 19 years old enterprise was incorporated on 2004-10-18 and is classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this firm: Nigel B. (appointed on 18 October 2004).

About
Name: Nnb Consulting Limited
Number: 05262057
Incorporation date: 2004-10-18
End of financial year: 30 September


Address:	85 Great Portland Street London W1W 7LT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nigel B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	53,092	35,305	10,000	20,419	26,471	19,151	27,479	19,788	18,266	15,774
Number Shares Allotted	2	2	2	2	1	2	-	-	-	-
Shareholder Funds	46,084	22,070	1,346	2,380	11,404	10,923	-	-	-	-
Tangible Fixed Assets	1,685	1,865	1,585	1,347	1,145	973	-	-	-	-
Total Assets Less Current Liabilities	-	-	1,346	2,380	11,404	10,923	2	2	2	2
Fixed Assets	11,685	11,865	11,585	-	-	-	-	-	-	-

The date for Nnb Consulting Limited confirmation statement filing is 2023-11-18. The last one was submitted on 2022-11-04. The deadline for the next statutory accounts filing is 30 June 2022. Previous accounts filing was submitted for the time up to 30 September 2020.

1 person of significant control is reported in the official register, a solitary individual Nigel B. that owns over 3/4 of shares.

Company filing

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CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Oakhurst Church Minshull Nantwich CW5 6EA England on Fri, 14th May 2021 to 85 Great Portland Street London W1W 7LT filed on: 14th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 3rd, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 14th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 10 Westerdale Drive Banks Southport Merseyside PR9 8DG on Fri, 2nd Feb 2018 to Oakhurst Church Minshull Nantwich CW5 6EA filed on: 2nd, February 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 26th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 2.00 GBP capital
AD01	Change of registered address from 7 Towngate Leyland Leyland Lancashire PR25 2EN on Fri, 15th Aug 2014 to 10 Westerdale Drive Banks Southport Merseyside PR9 8DG filed on: 15th, August 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
CH01	On Mon, 24th Feb 2014 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 24th Mar 2014 filed on: 24th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Mar 2014 filed on: 24th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 10th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 10th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 18th Nov 2010. Old Address: 22 St. Georges Street Chorley Lancashire PR7 2AA filed on: 18th, November 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
CH01	On Sat, 17th Oct 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Sat, 17th Oct 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 31st, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
288a	On Thu, 3rd May 2007 New secretary appointed;new director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On Thu, 3rd May 2007 New secretary appointed;new director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On Fri, 2nd Mar 2007 Secretary resigned;director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On Fri, 2nd Mar 2007 Secretary resigned;director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 6 daisy fold chorley lancs PR6 0JU filed on: 22nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 6 daisy fold chorley lancs PR6 0JU filed on: 22nd, November 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2004 \| incorporation	Free Download (19 pages)

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