NEVA-CONSULTANTS.COM LIMITED
Overview
| Company Name | NEVA-CONSULTANTS.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05673459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEVA-CONSULTANTS.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEVA-CONSULTANTS.COM LIMITED located?
| Registered Office Address | County Gates Ashton Road BS3 2JH Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEVA-CONSULTANTS.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVA CONSULTANTS SERVICES LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for NEVA-CONSULTANTS.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEVA-CONSULTANTS.COM LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for NEVA-CONSULTANTS.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew David Richard Hurst on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on Jun 23, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Richard Hurst as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Duerden as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Nicole Thomas as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 12, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 12, 2007 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Neva Consultants Holdings Limited as a person with significant control on Sep 08, 2016 | 2 pages | PSC05 | ||||||||||
Cessation of Stephen John Howell as a person with significant control on Sep 08, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Graham John Prince as a person with significant control on Sep 08, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas Andrew Collinson as a person with significant control on Sep 08, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Stephen John Howell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Graham John Prince as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Nicholas Andrew Collinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from , First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England to Azets Ventura Park Road Tamworth B78 3HL on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEVA-CONSULTANTS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Angela | Secretary | 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland | 250850540001 | |||||||
| BROWN, Martin | Director | 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland | Scotland | British | 98764360003 | |||||
| DUERDEN, Lee | Director | Ashton Road Long Ashton BS3 2JH Bristol County Gates England | England | British | 125725640002 | |||||
| HURST, Andrew David Richard | Director | Ashton Road Long Ashton BS3 2JH Bristol County Gates England | England | British | 117728570002 | |||||
| ROBERTSON, Angela | Director | 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland | Scotland | British | 223526970001 | |||||
| THOMAS, Emma Nicole | Director | Ashton Road Long Ashton BS3 2JH Bristol County Gates England | England | British | 138444880001 | |||||
| PRINCE, Graham John | Secretary | 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland | British | 84504910001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLLINSON, Nicholas Andrew | Director | 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland | England | British | 84504850003 | |||||
| HOWELL, Stephen John | Director | New Town TN22 5DE Uckfield 52 East Sussex England | England | British | 141812120002 | |||||
| PRINCE, Graham John | Director | 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland | United Kingdom | British | 84504910001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEVA-CONSULTANTS.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neva Consultants Holdings Limited | Sep 08, 2016 | 8 Elliot Place G3 8EP Glasgow Skypark 1 Unit 9/1 Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Andrew Collinson | Apr 06, 2016 | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Howell | Apr 06, 2016 | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Graham John Prince | Apr 06, 2016 | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0