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Home > England & Wales Companies > NIRAS CONSULTING LIMITED
Company Information for

NIRAS CONSULTING LIMITED

ST GILES COURT, 24 CASTLE STREET, CAMBRIDGE, CB3 0AJ,
Company Registration Number
07470870
Private Limited Company
Active

Company Overview

About Niras Consulting Ltd
NIRAS CONSULTING LIMITED was founded on 2010-12-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". Niras Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NIRAS CONSULTING LIMITED
 
Legal Registered Office
ST GILES COURT
24 CASTLE STREET
CAMBRIDGE
CB3 0AJ
Other companies in CB3
 
Filing Information
Company Number 07470870
Company ID Number 07470870
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIRAS CONSULTING LIMITED
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Company Officers of NIRAS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PER VICTOR MARKUS DAVELID
 Director 2010-12-16
JESPER HARDER
 Director 2016-09-01
TIMOTHY BRIAN NORMAN
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HELLE HEGELUND KNUDSEN
 Director 2010-12-16 2016-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BRIAN NORMAN NIRAS FRAENKEL LTD Director 2013-07-26 CURRENT 1995-05-17 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
2024-06-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-11Solvency Statement dated 31/05/24
2024-06-11Statement by Directors
2024-06-11Statement of capital on GBP 1
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-05Notification of Niras Gruppen a/S as a person with significant control on 2022-12-16
2023-01-05CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN NORMAN
2020-03-17PSC07CESSATION OF TIMOTHY BRIAN NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 400000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED MR JESPER HARDER
2016-09-26CH01Director's details changed for Per Victor Markus Davelid on 2016-09-21
2016-09-21CH01Director's details changed for Per Victor Markus Davelid on 2016-09-07
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HELLE HEGELUND KNUDSEN
2016-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 400000
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM Sheraton House Castle Park Cambridge CB3 0AX
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 400000
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Sheraton House Castle Hill Cambridge Cambridgeshire CB3 0AX
2013-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-25MISCSection 519
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Timothy Brian Norman on 2012-12-14
2012-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0115/12/11 ANNUAL RETURN FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM 1 Sheepfold St. Ives Cambridgeshire PE27 5FY
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29RES01ADOPT ARTICLES 16/12/2010
2010-12-29AP01DIRECTOR APPOINTED PER VICTOR MARKUS DAVELID
2010-12-29AP01DIRECTOR APPOINTED HELLE HEGELUND KNUDSEN
2010-12-29SH0116/12/10 STATEMENT OF CAPITAL GBP 400000.00
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NIRAS CONSULTING 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 NIRAS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIRAS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NIRAS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIRAS CONSULTING LIMITED
Trademarks
We have not found any records of NIRAS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIRAS CONSULTING 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 (99999 - Dormant Company) as NIRAS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIRAS CONSULTING 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 NIRAS CONSULTING 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 NIRAS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB3 0AJ