| Company Name | Nodel Consulting Limited |
|---|---|
| Directors | Sergey Logachev and David Stanley Gates |
| Company Status | Active |
| Company Number | 10742980 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sergey Logachev |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Current |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Suite 1 277 Gray's Inn Road London WC1X 8QF |
| Director Name | Mr David Stanley Gates |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(4 years, 12 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Tillotson Road Ilford IG1 4UZ |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 April 2022) |
| Correspondence Address | Suite 1 277 Gray's Inn Road London WC1X 8QF |
Location
| Registered Address | 17 Tillotson Road Ilford IG1 4UZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 6 July 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 5 July 2022 | Registered office address changed from 33 Morgan Street London E3 5AA United Kingdom to 17 Tillotson Road Ilford IG1 4UZ on 5 July 2022 (1 page) |
| 5 July 2022 | Director's details changed for Mr David Stanley Gates on 5 July 2022 (2 pages) |
| 25 April 2022 | Termination of appointment of Premier Secretaries Limited as a secretary on 21 April 2022 (1 page) |
| 21 April 2022 | Registered office address changed from 34 South Hill Road Gravesend Kent DA12 1JX United Kingdom to 33 Morgan Street London E3 5AA on 21 April 2022 (1 page) |
| 21 April 2022 | Appointment of Mr David Stanley Gates as a director on 21 April 2022 (2 pages) |
| 21 April 2022 | Termination of appointment of Brian Thomas Wadlow as a director on 21 April 2022 (1 page) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (3 pages) |
| 9 December 2020 | Appointment of Mr Brian Thomas Wadlow as a director on 1 December 2020 (2 pages) |
| 9 December 2020 | Secretary's details changed for Premier Secretaries Limited on 9 December 2020 (1 page) |
| 9 December 2020 | Director's details changed for Mr Sergey Logachev on 9 December 2020 (2 pages) |
| 9 December 2020 | Appointment of Premier Secretaries Limited as a secretary on 1 December 2020 (2 pages) |
| 17 July 2020 | Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 34 South Hill Road Gravesend Kent DA12 1JX on 17 July 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|