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Company Information for

NOUS HOLDINGS LIMITED

PARKSIDE HOUSE, 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY,
Company Registration Number
03758538
Private Limited Company
Active

Company Overview

About Nous Holdings Ltd
NOUS HOLDINGS LIMITED was founded on 1999-04-23 and has its registered office in Enfield. The organisation's status is listed as "Active". Nous Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOUS HOLDINGS LIMITED
 
Legal Registered Office
PARKSIDE HOUSE
41 WALSINGHAM ROAD
ENFIELD
MIDDLESEX
EN2 6EY
Other companies in RG8
 
Previous Names
BARRISTERNET LIMITED21/12/2020
Filing Information
Company Number 03758538
Company ID Number 03758538
Date formed 1999-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOUS HOLDINGS LIMITED
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Companies with same name NOUS HOLDINGS LIMITED
The following companies were found which have the same name as NOUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOUS HOLDINGS, LLC 3705 46TH ST SAN DIEGO CA 92105 ACTIVE Company formed on the 2012-02-27
NOUS HOLDINGS, LLC 3928 UNIVERSITY BLVD HOUSTON Texas 77005 Dissolved Company formed on the 2014-06-26
NOUS HOLDINGS COMPANY PTY LTD QLD 4000 Active Company formed on the 2001-04-24
NOUS HOLDINGS LLC Delaware Unknown
NOUS HOLDINGS INC. 33 W. BRENT STREET CHATTAHOOCHEE FL 32324 Active Company formed on the 2018-02-26

Company Officers of NOUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARC GADSDON
Director 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PETER MCKENZIE
Director 1999-04-23 2018-03-31
BRIAN MCKENZIE
Company Secretary 2004-11-08 2015-03-31
MARC GADSDON
Company Secretary 1999-04-23 2004-11-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-04-23 1999-04-23
L & A REGISTRARS LIMITED
Nominated Director 1999-04-23 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GADSDON IN-TUITION NETWORKS LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-07CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-05-17CH01Director's details changed for Mr Marc Gadsdon on 2021-05-17
2021-05-17PSC04Change of details for Mr Marc Gadsdon as a person with significant control on 2021-05-17
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-21RES15CHANGE OF COMPANY NAME 21/12/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04PSC04Change of details for Mr Marc Gadsdon as a person with significant control on 2018-03-31
2018-04-04CH01Director's details changed for Mr Marc Gadsdon on 2018-03-31
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GADSDON
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PETER MCKENZIE
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCKENZIE / 01/04/2016
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GADSDON / 01/04/2016
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28CH01Director's details changed for Mr Marc Gadsdon on 2016-06-28
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM Archway House Fairfield Road Goring Reading RG8 0EX
2016-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-21AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-07TM02Termination of appointment of Brian Mckenzie on 2015-03-31
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-14AR0123/04/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0123/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCKENZIE / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HAILEY GADSDON / 01/10/2009
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCKENZIE / 23/10/2009
2009-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2009 FROM IVY NOOK HIGH STREET GORING READING RG8 9AX UNITED KINGDOM
2009-06-04363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM HALSBURY HOUSE HIGH STREET GORING BERKSHIRE RG8 9AB
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-28363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-07288bSECRETARY RESIGNED
2004-12-07288aNEW SECRETARY APPOINTED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 20 CAMPBELL CLOSE UCKFIELD EAST SUSSEX TN22 1DR
2004-04-26363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: THE BEECHES GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-24363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: SUITE 7 15 GREYCOAT PLACE LONDON SW1P 1SB
2001-06-29363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-05-1788(2)RAD 24/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-12288aNEW SECRETARY APPOINTED
1999-05-12288bDIRECTOR RESIGNED
1999-05-12288bSECRETARY RESIGNED
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOUS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Current Assets 2012-04-30 £ 2,721
Current Assets 2011-04-30 £ 2,721
Debtors 2012-04-30 £ 2,721
Debtors 2011-04-30 £ 2,721
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2012-04-30 £ -8,444
Shareholder Funds 2011-04-30 £ -8,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOUS HOLDINGS LIMITED registering or being granted any patents
Domain Names

NOUS HOLDINGS LIMITED owns 3 domain names.

lawyer-net.co.uk   lawyers-net.co.uk   lawyersnet.co.uk  

Trademarks
We have not found any records of NOUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NOUS HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NOUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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