| Company Name | Ni-Cons Consulting Limited |
|---|---|
| Directors | Laura Peli and Carla Ferrero |
| Company Status | Active |
| Company Number | 10319262 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 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 | Laura Peli |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Carla Ferrero |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2018(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 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 | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
|---|---|
| 14 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 November 2019 | Resolutions
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| 10 November 2019 | Resolutions
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| 8 November 2019 | Change of share class name or designation (2 pages) |
| 17 September 2019 | Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 5 April 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 29 March 2018 | Appointment of Calder & Co (Registrars) Limited as a secretary on 29 March 2018 (2 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 14 March 2018 | Current accounting period shortened from 31 August 2017 to 30 September 2016 (1 page) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 1 August 2017 | Change of details for Carla Ferrero as a person with significant control on 9 August 2016 (2 pages) |
| 1 August 2017 | Change of details for Carla Ferrero as a person with significant control on 9 August 2016 (2 pages) |
| 1 August 2017 | Change of details for Laura Peli as a person with significant control on 9 August 2016 (2 pages) |
| 1 August 2017 | Change of details for Laura Peli as a person with significant control on 9 August 2016 (2 pages) |
| 31 July 2017 | Cessation of Laura Peli as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Cessation of Carla Ferrero as a person with significant control on 9 August 2016 (1 page) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Laura Peli as a person with significant control on 9 August 2016 (1 page) |
| 31 July 2017 | Cessation of Arla Ferrero as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Cessation of Carla Ferrero as a person with significant control on 9 August 2016 (1 page) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Laura Peli as a person with significant control on 9 August 2016 (1 page) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 21 June 2017 | Director's details changed for Carla Ferrero on 16 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Carla Ferrero on 16 June 2017 (2 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (8 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (8 pages) |
| 22 March 2017 | Registered office address changed from 45 Radford House Georges Road London N7 8HA United Kingdom to 16 Charles Ii Street London SW1Y 4NW on 22 March 2017 (2 pages) |
| 22 March 2017 | Registered office address changed from 45 Radford House Georges Road London N7 8HA United Kingdom to 16 Charles Ii Street London SW1Y 4NW on 22 March 2017 (2 pages) |
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
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| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
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