Numina Consulting Ltd. Head office in Berkshire. Check Director.

Numina Consulting Ltd, Berkshire

Numina Consulting Ltd is a private limited company. Registered at 1 Kearsley Road, Reading, Berkshire RG30 2EA, the aforementioned 20 years old company was incorporated on 2003-08-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the firm: David M. (appointed on 01 October 2015), Elizabeth M. (appointed on 26 August 2003). Among the secretaries (1 in total), we can name: David M. (appointed on 26 August 2003).

About
Name: Numina Consulting Ltd
Number: 04865511
Incorporation date: 2003-08-13
End of financial year: 31 August


Address:	1 Kearsley Road Reading Berkshire RG30 2EA
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Elizabeth M.

6 April 2016

Nature of control:	25-50% shares

David M.

6 April 2016 - 1 September 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	63,905	192,138	256,010	366,152	347,141	279,023	231,864	175,529	125,709	88,372	80,809	35,917	34,461
Fixed Assets	12,008	12,325	11,218	10,389	10,310	8,314	6,910	4,673	2,474	3,017	4,357	3,486	3,788
Total Assets Less Current Liabilities	51,493	150,801	216,281	307,544	306,895	274,881	227,676	169,273	118,966	80,885	59,026	13,347	13,644
Intangible Fixed Assets	7,900	7,900	7,900	7,900	6,320	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	200	-	-	-	-	-	-	-	-
Shareholder Funds	51,493	150,801	216,281	307,544	306,895	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,108	4,425	3,318	2,489	3,990	-	-	-	-	-	-	-	-

The deadline for Numina Consulting Ltd confirmation statement filing is 2024-08-15. The previous confirmation statement was filed on 2023-08-01. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Elizabeth M. that owns 1/2 or less of shares. David M. that owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 4th, March 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 13th, March 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 6th, April 2016 \| accounts	Free Download (6 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 10th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 24, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (13 pages)
CH01	On August 13, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (12 pages)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (13 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (13 pages)
123	Nc inc already adjusted 07/04/08 filed on: 14th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, April 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, April 2008 \| resolution	Free Download (1 page)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (11 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 7th, June 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 7th, June 2006 \| accounts	Free Download (12 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (12 pages)
363s	Period up to September 10, 2004 - Annual return with full member list filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 10, 2004 - Annual return with full member list filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
288a	On September 7, 2003 New secretary appointed filed on: 7th, September 2003 \| officers	Free Download (2 pages)
288a	On September 7, 2003 New secretary appointed filed on: 7th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 04/09/03 from: 85 southampton st reading berks RG1 2QU filed on: 4th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 85 southampton st reading berks RG1 2QU filed on: 4th, September 2003 \| address	Free Download (1 page)
288a	On September 4, 2003 New director appointed filed on: 4th, September 2003 \| officers	Free Download (2 pages)
288a	On September 4, 2003 New director appointed filed on: 4th, September 2003 \| officers	Free Download (2 pages)
288b	On August 18, 2003 Secretary resigned filed on: 18th, August 2003 \| officers	Free Download (1 page)
288b	On August 18, 2003 Director resigned filed on: 18th, August 2003 \| officers	Free Download (1 page)
288b	On August 18, 2003 Secretary resigned filed on: 18th, August 2003 \| officers	Free Download (1 page)
288b	On August 18, 2003 Director resigned filed on: 18th, August 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2003 \| incorporation	Free Download (9 pages)

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