Company NameNick Mallett Consulting Ltd
DirectorNicholas Henry Keene Mallett
Company StatusActive
Company Number07740040
CategoryPrivate Limited Company
Incorporation Date15 August 2011(12 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Henry Keene Mallett
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 The Byway
Sutton
Surrey
SM2 5LE
Secretary NameMr Nicholas Henry Keene Mallett
StatusCurrent
Appointed15 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address17 The Byway
Sutton
Surrey
SM2 5LE
Director NameMr Peter Timothy Mallett
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(3 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 The Byway
Sutton
Surrey
SM2 5LE

Location

Registered Address17 The Byway
Sutton
Surrey
SM2 5LE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

99 at £1Nicholas Henry Keene Mallett
99.00%
Ordinary
1 at £1Jane Caroline Mallett
1.00%
Ordinary

Financials

Year2014
Net Worth£716
Cash£1,919
Current Liabilities£8,498

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 January 2024 (3 months, 3 weeks ago)
Next Return Due29 January 2025 (8 months, 4 weeks from now)

Filing History

4 August 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
23 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
22 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
6 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
29 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
2 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
10 November 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
6 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
21 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
7 January 2019Confirmation statement made on 3 January 2019 with updates (4 pages)
4 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
14 March 2018Statement of capital following an allotment of shares on 1 February 2018
  • GBP 109
(4 pages)
3 January 2018Confirmation statement made on 3 January 2018 with updates (4 pages)
3 January 2018Confirmation statement made on 3 January 2018 with updates (4 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 October 2017Termination of appointment of Peter Timothy Mallett as a director on 19 October 2017 (1 page)
19 October 2017Termination of appointment of Peter Timothy Mallett as a director on 19 October 2017 (1 page)
21 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
15 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014Appointment of Mr Peter Timothy Mallett as a director on 27 November 2014 (2 pages)
27 November 2014Appointment of Mr Peter Timothy Mallett as a director on 27 November 2014 (2 pages)
15 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
15 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
15 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
15 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
15 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)