| Company Name | Nuvens Consulting Limited |
|---|---|
| Company Status | Active |
| Company Number | 09937115 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Chris Noon |
|---|---|
| Status | Current |
| Appointed | 10 October 2016(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Christopher Noon |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Paul John Brown |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2019(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 74a Station Road East Oxted RH8 0PG |
| Director Name | Mr Dominic James McLoughlin |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2019(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 74a Station Road East Oxted RH8 0PG |
| Director Name | Miss Kim Corrina Porimal Field |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Victoria Avenue Surbiton KT6 5DL |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 July 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
|---|---|
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Statement of capital following an allotment of shares on 1 August 2016
|
| 19 January 2017 | Sub-division, re-conversion of shares on 10 January 2016 (6 pages) |
| 10 October 2016 | Appointment of Mr Chris Noon as a secretary on 10 October 2016 (2 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|