Nqocd Consulting Limited

Company Name	Nqocd Consulting Limited
Company Status	Active
Company Number	04895019
Category	Private Limited Company
Incorporation Date	10 September 2003(19 years, 9 months ago)
Previous Name	Nqocd Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Claus Lindorff
Date of Birth	January 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	10 September 2003(same day as company formation)
Role	Advertising Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Adu Anil Advaney
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Benedict Leslie
Date of Birth	April 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Investment Executive
Country of Residence	England
Correspondence Address	57 St. James's Street London SW1A 1LD

Secretary Name	Alice Bathurst
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Executive Assistant
Correspondence Address	47 Tregarvon Road London SW11 5QD

Director Name	Yuri Vladimirovich Sychev
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 January 2018(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2020)
Role	Clothing Retailer
Country of Residence	Russia
Correspondence Address	60 Bld. 17 Rublevskoe Shosse Moscow Russia

Director Name	Christoffer Martinsen-Konigsfeldt
Date of Birth	November 1987 (Born 35 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Claus Lindorff 43.75% Ordinary
56 at £1	Ad & Ventures 35.00% Ordinary
34 at £1	Jerome Barnabe Gilles Serge Touron 21.25% Ordinary

Financials

Year	2014
Net Worth	£3,377
Cash	£58,395
Current Liabilities	£118,068

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2022 (9 months ago)
Next Return Due	14 September 2023 (3 months, 1 week from now)

Charges

16 February 2015	Delivered on: 18 February 2015 Persons entitled: Ad + Ventures Limited Classification: A registered charge Outstanding

Filing History

1 December 2021	Memorandum and Articles of Association (35 pages)
1 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 November 2021	Statement of capital following an allotment of shares on 29 October 2021 GBP 402,913.6 (4 pages)
19 October 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
10 July 2021	Notification of Puma Alpha Vct Plc as a person with significant control on 27 November 2020 (2 pages)
10 July 2021	Notification of Pershing Nominees Limited as a person with significant control on 27 November 2020 (2 pages)
10 July 2021	Cessation of Claus Lindorff as a person with significant control on 27 November 2020 (1 page)
10 July 2021	Cessation of Ad + Ventures Ltd as a person with significant control on 27 November 2020 (1 page)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 January 2021	Memorandum and Articles of Association (34 pages)
19 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 December 2020	Particulars of variation of rights attached to shares (2 pages)
14 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 402,869.00 (4 pages)
14 December 2020	Particulars of variation of rights attached to shares (2 pages)
14 December 2020	Memorandum and Articles of Association (34 pages)
14 December 2020	Change of share class name or designation (2 pages)
14 December 2020	Change of share class name or designation (2 pages)
2 December 2020	Appointment of Mr Benedict Leslie as a director on 27 November 2020 (2 pages)
2 December 2020	Termination of appointment of Christoffer Martinsen-Konigsfeldt as a director on 27 November 2020 (1 page)
2 December 2020	Termination of appointment of Yuri Vladimirovich Sychev as a director on 27 November 2020 (1 page)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 November 2020	Second filing of a statement of capital following an allotment of shares on 7 May 2019 GBP 305.00 (7 pages)
10 November 2020	Second filing of a statement of capital following an allotment of shares on 26 June 2018 GBP 295.40 (7 pages)
10 November 2020	Second filing of a statement of capital following an allotment of shares on 4 June 2019 GBP 333.40 (7 pages)
10 November 2020	Second filing of a statement of capital following an allotment of shares on 6 January 2020 GBP 373.00 (7 pages)
9 November 2020	Second filing of Confirmation Statement dated 10 September 2018 (4 pages)
9 November 2020	Second filing of Confirmation Statement dated 10 September 2019 (4 pages)
6 November 2020	Memorandum and Articles of Association (21 pages)
6 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
6 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
24 September 2020	Statement by Directors (1 page)
24 September 2020	Solvency Statement dated 10/08/20 (1 page)
24 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
25 August 2020	Second filing of a statement of capital following an allotment of shares on 9 January 2018 GBP 249.80 (9 pages)
25 August 2020	Second filing of Confirmation Statement dated 10 September 2018 (4 pages)
25 August 2020	Second filing of Confirmation Statement dated 10 September 2019 (4 pages)
11 August 2020	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 369 (4 pages)
24 April 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 369 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2020 ANNOTATION Clarification a second filed SH01 was registered on the 10/11/2020 and also on the 11/08/2020 (4 pages)
8 November 2019	Confirmation statement made on 10 September 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on the 09/11/2020 and also on the 25/08/2020 (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 July 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 301.0 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020 (5 pages)
8 July 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 329.40 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020 (5 pages)
24 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 329.40 (4 pages)
8 May 2019	Appointment of Christoffer Martinsen-Konigsfeldt as a director on 26 June 2018 (2 pages)
8 November 2018	Confirmation statement made on 10 September 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on the 09/11/2020 and also on 25/08/2020 (4 pages)
6 November 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 291.40 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020 (6 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2018	Cancellation of shares. Statement of capital on 29 May 2018 GBP 214.50 (4 pages)
8 June 2018	Purchase of own shares. (3 pages)
22 January 2018	Particulars of variation of rights attached to shares (2 pages)
22 January 2018	Change of share class name or designation (2 pages)
22 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 249.80 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 (6 pages)
22 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
18 January 2018	Cancellation of shares. Statement of capital on 10 January 2018 GBP 218.50 (4 pages)
18 January 2018	Purchase of own shares. (3 pages)
17 January 2018	Appointment of Yuri Vladimirovich Sychev as a director on 10 January 2018 (3 pages)
14 November 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
14 November 2017	Notification of Ad + Ventures Ltd as a person with significant control on 5 April 2017 (2 pages)
14 November 2017	Change of details for Mr Claus Lindorff as a person with significant control on 5 April 2017 (2 pages)
14 November 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
14 November 2017	Notification of Ad + Ventures Ltd as a person with significant control on 5 April 2017 (2 pages)
14 November 2017	Change of details for Mr Claus Lindorff as a person with significant control on 5 April 2017 (2 pages)
6 November 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 240.8 (4 pages)
6 November 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 240.8 (4 pages)
9 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 (1 page)
8 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 175.00 (4 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 175.00 (4 pages)
25 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Sub-division of shares on 22 March 2017 (4 pages)
24 April 2017	Sub-division of shares on 22 March 2017 (4 pages)
13 April 2017	Resolutions RES13 ‐ Sub division 22/03/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 April 2017	Resolutions RES13 ‐ Sub division 22/03/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 November 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
2 August 2016	Memorandum and Articles of Association (14 pages)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 August 2016	Memorandum and Articles of Association (14 pages)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 160 (4 pages)
12 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 160 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 160 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 160 (4 pages)
11 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
11 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 February 2015	Appointment of Mr Adu Anil Advaney as a director on 16 February 2015 (3 pages)
27 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re investment agreement/ intra group loan agreement/ security agreement 10/02/2015 RES13 ‐ Re investment agreement/ intra group loan agreement/ security agreement 10/02/2015 (16 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re investment agreement/ intra group loan agreement/ security agreement 10/02/2015 (16 pages)
27 February 2015	Appointment of Mr Adu Anil Advaney as a director on 16 February 2015 (3 pages)
18 February 2015	Registration of charge 048950190001, created on 16 February 2015 (31 pages)
18 February 2015	Registration of charge 048950190001, created on 16 February 2015 (31 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 100 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 100 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 100 (4 pages)
25 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (3 pages)
25 October 2013	Director's details changed for Claus Lindorff on 9 September 2013 (2 pages)
25 October 2013	Termination of appointment of Alice Bathurst as a secretary (1 page)
25 October 2013	Director's details changed for Claus Lindorff on 9 September 2013 (2 pages)
25 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (3 pages)
25 October 2013	Director's details changed for Claus Lindorff on 9 September 2013 (2 pages)
25 October 2013	Termination of appointment of Alice Bathurst as a secretary (1 page)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Claus Lindorff on 10 September 2010 (2 pages)
22 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Claus Lindorff on 10 September 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 September 2008	Return made up to 10/09/08; full list of members (3 pages)
11 September 2008	Return made up to 10/09/08; full list of members (3 pages)
6 March 2008	Registered office changed on 06/03/2008 from 8A heriot road london NW4 2DG (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 8A heriot road london NW4 2DG (1 page)
21 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 November 2007	Return made up to 10/09/07; full list of members (2 pages)
8 November 2007	Return made up to 10/09/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 October 2006	Return made up to 10/09/06; full list of members (2 pages)
18 October 2006	Return made up to 10/09/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 September 2005	Return made up to 10/09/05; full list of members (2 pages)
14 September 2005	Return made up to 10/09/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 November 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2003	Ad 16/09/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
14 October 2003	Ad 16/09/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Memorandum and Articles of Association (12 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Memorandum and Articles of Association (12 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
16 September 2003	Company name changed nqocd LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed nqocd LIMITED\certificate issued on 16/09/03 (2 pages)
10 September 2003	Incorporation (16 pages)
10 September 2003	Incorporation (16 pages)

Nqocd Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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