Nteractive Consulting & Events Limited

Company Name	Nteractive Consulting & Events Limited
Directors	Matthew Fletcher Brownfield and Neil Evans
Company Status	Active
Company Number	07150569
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Matthew Fletcher Brownfield
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ

Director Name	Mr Neil Evans
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ

Secretary Name	Matthew Fletcher Brownfield
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ

Contact

Website	www.nteractiveconsulting.com
Email address	[email protected]
Telephone	020 71860300
Telephone region	London

Location

Registered Address	23 The Causeway Staines-Upon-Thames Middlesex TW18 3AQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Neil Evans 60.00% Ordinary
40 at £1	Matthew Fletcher Brownfield 40.00% Ordinary

Financials

Year	2014
Net Worth	£199,346
Cash	£1,163,914
Current Liabilities	£1,337,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

7 January 2016	Delivered on: 14 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 23 the causeway staines t/n SY699710. Outstanding
7 January 2016	Delivered on: 14 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 23 the causeway staines t/n SY699710. Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
19 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
9 August 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
17 October 2018	Satisfaction of charge 071505690002 in full (6 pages)
17 October 2018	Satisfaction of charge 071505690001 in full (6 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016	Particulars of variation of rights attached to shares (2 pages)
4 March 2016	Particulars of variation of rights attached to shares (2 pages)
4 March 2016	Memorandum and Articles of Association (16 pages)
4 March 2016	Memorandum and Articles of Association (16 pages)
1 March 2016	Register inspection address has been changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ (1 page)
1 March 2016	Register inspection address has been changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ (1 page)
1 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 February 2016	Change of share class name or designation (2 pages)
19 February 2016	Change of share class name or designation (2 pages)
19 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 February 2016	Registered office address changed from C/O Matthew Brownfield 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ England to C/O the Directors 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines Surrey Great Britain to C/O the Directors 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Matthew Brownfield 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ England to C/O the Directors 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Christine Dawson 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ England to C/O the Directors 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines Surrey Great Britain to C/O the Directors 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Christine Dawson 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ England to C/O the Directors 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 5 February 2016 (1 page)
14 January 2016	Registration of charge 071505690002, created on 7 January 2016 (15 pages)
14 January 2016	Registration of charge 071505690001, created on 7 January 2016 (15 pages)
14 January 2016	Registration of charge 071505690001, created on 7 January 2016 (15 pages)
14 January 2016	Registration of charge 071505690002, created on 7 January 2016 (15 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Director's details changed for Mr Neil Evans on 1 April 2012 (2 pages)
6 November 2015	Director's details changed for Mr Neil Evans on 1 April 2012 (2 pages)
6 November 2015	Director's details changed for Mr Neil Evans on 1 April 2012 (2 pages)
13 May 2015	Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to Knyvett House Watermans Business Park the Causeway Staines Surrey on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to Knyvett House Watermans Business Park the Causeway Staines Surrey on 13 May 2015 (1 page)
12 May 2015	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 12 May 2015 (1 page)
5 March 2015	Register inspection address has been changed to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA (1 page)
5 March 2015	Register inspection address has been changed to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA (1 page)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
4 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 February 2015	Memorandum and Articles of Association (15 pages)
4 February 2015	Sub-division of shares on 21 January 2014 (5 pages)
4 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 February 2015	Sub-division of shares on 21 January 2014 (5 pages)
4 February 2015	Memorandum and Articles of Association (15 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
13 December 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
13 December 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
9 February 2010	Incorporation (23 pages)
9 February 2010	Incorporation (23 pages)

Nteractive Consulting & Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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