Nevado Limited

Company Name	Nevado Limited
Company Status	Active
Company Number	05805708
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months 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 Richard Anton Atkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW

Director Name	Craig Michael Turner
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	IT Developer
Country of Residence	United Kingdom
Correspondence Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW

Director Name	Mr James Adrian Scully
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW

Director Name	Mr Andrew Taylor Wood
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	IT Developer
Country of Residence	England
Correspondence Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW

Secretary Name	Quotient Financial Solutions Ltd (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	Unit 7 Commodore House Battersea Reach, Juniper Drive London SW18 1TW

Secretary Name	Sable Accounting (Corporation)
Status	Resigned
Appointed	01 October 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2012)
Correspondence Address	2nd Floor 77/91 New Oxford Street London WC1A 1DG

Secretary Name	Sable Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2016)
Correspondence Address	1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG

Contact

Website	nevado.co.uk
Email address	[email protected]
Telephone	020 88711777
Telephone region	London

Location

Registered Address	Homework Southfields 265-269 Wimbledon Park Road Southfields London SW19 6NW
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Taylor Wood 25.00% Ordinary
1 at £1	Craig Michael Turner 25.00% Ordinary
1 at £1	James Adrian Scully 25.00% Ordinary
1 at £1	Richard Atkins 25.00% Ordinary

Financials

Year	2014
Net Worth	£396,607
Cash	£296,056
Current Liabilities	£96,337

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Charges

8 August 2012	Delivered on: 11 August 2012 Persons entitled: Eliterank Limited Classification: Rent deposit deed Secured details: Â£7,560.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,560.00. Outstanding
31 October 2007	Delivered on: 6 November 2007 Persons entitled: Eliterank Limited Classification: Rent deposit deed Secured details: Â£7,560.00 and all other monies due or to become due. Particulars: Rent deposit. Outstanding

Filing History

30 November 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 May 2020	Change of details for Mr Craig Michael Turner as a person with significant control on 4 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Andrew Taylor Wood on 4 May 2020 (2 pages)
4 May 2020	Change of details for Mr Richard Anton Atkins as a person with significant control on 4 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Richard Anton Atkins on 4 May 2020 (2 pages)
4 May 2020	Director's details changed for Craig Michael Turner on 4 May 2020 (2 pages)
4 May 2020	Change of details for Mr James Adrian Scully as a person with significant control on 4 April 2020 (2 pages)
4 May 2020	Director's details changed for Mr James Adrian Scully on 4 May 2020 (2 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Termination of appointment of Sable Secretaries Limited as a secretary on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Sable Secretaries Limited as a secretary on 23 May 2016 (1 page)
17 May 2016	Director's details changed for Mr James Adrian Scully on 19 October 2015 (2 pages)
17 May 2016	Director's details changed for Mr James Adrian Scully on 19 October 2015 (2 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (7 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (7 pages)
17 May 2016	Director's details changed for Mr Richard Anton Atkins on 29 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Richard Anton Atkins on 29 April 2016 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
3 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
3 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2012	Termination of appointment of Sable Accounting as a secretary (1 page)
16 July 2012	Termination of appointment of Sable Accounting as a secretary (1 page)
16 July 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
16 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
16 July 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
16 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Termination of appointment of Quotient Financial Solutions Ltd as a secretary (1 page)
8 June 2011	Director's details changed for Andrew Taylor Wood on 1 January 2011 (2 pages)
8 June 2011	Appointment of Sable Accounting as a secretary (2 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Appointment of Sable Accounting as a secretary (2 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Director's details changed for Andrew Taylor Wood on 1 January 2011 (2 pages)
8 June 2011	Director's details changed for Andrew Taylor Wood on 1 January 2011 (2 pages)
8 June 2011	Termination of appointment of Quotient Financial Solutions Ltd as a secretary (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Craig Michael Turner on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Craig Michael Turner on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Craig Michael Turner on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Richard Atkins on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Richard Atkins on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Richard Atkins on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Richard Atkins on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Richard Atkins on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Richard Atkins on 9 February 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 04/05/09; full list of members (5 pages)
2 July 2009	Return made up to 04/05/09; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from c/o quotient financial solutions commercial unit 7 commodore hous e battersea reach juniper drive (off york road) london SW18 1TW (1 page)
12 December 2008	Registered office changed on 12/12/2008 from c/o quotient financial solutions commercial unit 7 commodore hous e battersea reach juniper drive (off york road) london SW18 1TW (1 page)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 November 2008	Director's change of particulars / craig turner / 18/12/2007 (1 page)
18 November 2008	Director's change of particulars / craig turner / 18/12/2007 (1 page)
14 May 2008	Return made up to 04/05/08; full list of members (5 pages)
14 May 2008	Return made up to 04/05/08; full list of members (5 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 December 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
17 December 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ (1 page)
14 May 2007	Return made up to 04/05/07; full list of members (3 pages)
14 May 2007	Return made up to 04/05/07; full list of members (3 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
4 May 2006	Incorporation (14 pages)
4 May 2006	Incorporation (14 pages)

Nevado Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London