Company NameNick Treadaway Consulting Limited
DirectorNicholas James Treadaway
Company StatusActive
Company Number08222700
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 7 months ago)

Business Activity

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

Director

Director NameMr Nicholas James Treadaway
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU

Location

Registered Address6th Floor 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Nicholas Treadaway
76.92%
Ordinary A
30 at £1Nicola Treadaway
23.08%
Ordinary B

Financials

Year2014
Net Worth£93,490
Cash£1,413
Current Liabilities£38,124

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

10 December 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
22 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
12 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2019 (1 page)
12 December 2019Director's details changed for Mr Nicholas James Treadaway on 12 December 2019 (2 pages)
17 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
9 July 2019Director's details changed for Mr Nicholas James Treadaway on 28 June 2019 (2 pages)
4 July 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
25 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
16 October 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
16 October 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 November 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 September 2015 (17 pages)
7 June 2016Second filing of AR01 previously delivered to Companies House made up to 20 September 2015 (17 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 130
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
(6 pages)
16 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 130
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2016
(5 pages)
16 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 130
(4 pages)
16 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 130
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
(6 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
7 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 April 2015Registered office address changed from , Beacon House South Road, Weybridge, Surrey, KT13 9DZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 April 2015 (2 pages)
2 April 2015Registered office address changed from , Beacon House South Road, Weybridge, Surrey, KT13 9DZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Nicholas James Treadaway on 3 March 2015 (3 pages)
2 April 2015Director's details changed for Mr Nicholas James Treadaway on 3 March 2015 (3 pages)
2 April 2015Director's details changed for Mr Nicholas James Treadaway on 3 March 2015 (3 pages)
2 April 2015Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 April 2015 (2 pages)
16 December 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 130
(4 pages)
16 December 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 130
(4 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 March 2014Director's details changed for Nicholas James Treadaway on 6 March 2014 (2 pages)
6 March 2014Director's details changed for Nicholas James Treadaway on 6 March 2014 (2 pages)
6 March 2014Director's details changed for Nicholas James Treadaway on 6 March 2014 (2 pages)
13 January 2014Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 130
(4 pages)
13 January 2014Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 130
(4 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)