Company Information for NIRIUS CONSULTING LIMITED
PARK HOUSE, MARGAM, PORT TALBOT, SA13 2TD,
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Company Registration Number
04513702
Private Limited Company
Active |
Company Name | ||
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NIRIUS CONSULTING LIMITED | ||
Legal Registered Office | ||
PARK HOUSE MARGAM PORT TALBOT SA13 2TD Other companies in OX14 | ||
Previous Names | ||
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Company Number | 04513702 | |
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Company ID Number | 04513702 | |
Date formed | 2002-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB804179634 |
Last Datalog update: | 2024-05-05 07:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
GWILYM TREHARNE HEYCOCK |
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LEE TREHARNE HEYCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY LOUISE HEYCOCK |
Company Secretary | ||
CITY ROAD REGISTRARS LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICKED MULE MEDIA LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2017-05-30 | |
NIRIUS NETWORKS LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
THE HEYCOCK FOUNDATION | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE PRINCESS COMPANY LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
NIRIUS LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM G1 Foxcombe Lodge Sunningwell Abingdon OX13 6rd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Wendy Louise Heycock on 2017-12-31 | |
AP03 | Appointment of Mr Gwilym Treharne Heycock as company secretary on 2017-12-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/11 FROM 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/09 FROM Milton Park Innovation Centre 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LOUISE HEYCOCK / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TREHARNE HEYCOCK / 19/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 05/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 05/12/2008 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 25/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 25/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENVIROIL LIMITED CERTIFICATE ISSUED ON 28/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
88(2)R | AD 18/02/04--------- £ SI 2@1=2 £ IC 1/3 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-04-01 | £ 33,083 |
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Creditors Due Within One Year | 2012-04-01 | £ 71 |
Trade Creditors Within One Year | 2012-04-01 | £ 71 |
Creditors and other liabilities
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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 NIRIUS CONSULTING LIMITED
Called Up Share Capital | 2012-04-01 | £ 3 |
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Cash Bank In Hand | 2012-04-01 | £ 130 |
Current Assets | 2012-04-01 | £ 142 |
Debtors | 2012-04-01 | £ 12 |
Fixed Assets | 2012-04-01 | £ 0 |
Other Debtors | 2012-04-01 | £ 12 |
Shareholder Funds | 2012-04-01 | £ 33,012 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
NIRIUS CONSULTING LIMITED owns 2 domain names.
niriusconsulting.co.uk nirius.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NIRIUS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |