Nivin Consulting Solutions Limited

Company Name	Nivin Consulting Solutions Limited
Director	Vinod Pillai
Company Status	Active
Company Number	05414905
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Vinod Pillai
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Secretary Name	Nisha Nair
Nationality	British
Status	Current
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Contact

Website	nivinconsulting.co.uk

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

90 at £1	Vinod Pillai 90.00% Ordinary
10 at £1	Nisha Nair 10.00% Ordinary

Financials

Year	2014
Net Worth	£126,047
Current Liabilities	£50,879

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
17 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
25 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
19 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
21 December 2020	Change of details for Mr Vinod Pillai as a person with significant control on 18 December 2020 (2 pages)
21 December 2020	Director's details changed for Vinod Pillai on 18 December 2020 (2 pages)
9 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
29 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
29 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
9 May 2014	Director's details changed for Vinod Pillai on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Vinod Pillai on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Vinod Pillai on 1 January 2014 (2 pages)
9 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Secretary's details changed for Nisha Nair on 1 January 2014 (1 page)
9 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Secretary's details changed for Nisha Nair on 1 January 2014 (1 page)
9 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Secretary's details changed for Nisha Nair on 1 January 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 April 2010	Director's details changed for Vinod Pillai on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Vinod Pillai on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Vinod Pillai on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 May 2009	Return made up to 06/04/09; full list of members (3 pages)
26 May 2009	Return made up to 06/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 June 2008	Return made up to 06/04/08; full list of members (3 pages)
17 June 2008	Return made up to 06/04/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 May 2007	Return made up to 06/04/07; full list of members (2 pages)
17 May 2007	Return made up to 06/04/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
25 May 2006	Return made up to 06/04/06; full list of members (2 pages)
25 May 2006	Return made up to 06/04/06; full list of members (2 pages)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: upper flat 89 vale farm road woking GU21 6DP (1 page)
18 January 2006	Registered office changed on 18/01/06 from: upper flat 89 vale farm road woking GU21 6DP (1 page)
17 May 2005	Ad 06/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 2005	Ad 06/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
6 April 2005	Incorporation (13 pages)
6 April 2005	Incorporation (13 pages)

Nivin Consulting Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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