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	Jan 12, 2006

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	Azets Ventura Park Road B78 3HL Tamworth England
Undeliverable Registered Office Address	No

What were the previous names of NEVA-CONSULTANTS.COM LIMITED?

Previous Company Names
Company Name	From	Until
NEVA CONSULTANTS SERVICES LIMITED	Jan 12, 2006	Jan 12, 2006

What are the latest accounts for NEVA-CONSULTANTS.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEVA-CONSULTANTS.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for NEVA-CONSULTANTS.COM LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 03, 2023	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

Jan 24, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 26, 2020	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE England to First Floor International House 20 Hatherton Street Walsall WS4 2LA on Aug 26, 2020	1 pages	AD01

Jan 27, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Termination of appointment of Graham John Prince as a director on Nov 04, 2019	1 pages	TM01

Nov 19, 2019	Termination of appointment of Graham John Prince as a secretary on Nov 04, 2019	1 pages	TM02

Nov 19, 2019	Termination of appointment of Nicholas Andrew Collinson as a director on Nov 04, 2019	1 pages	TM01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 29, 2019	Director's details changed for Mr Nicholas Andrew Collinson on May 16, 2019	2 pages	CH01

Jan 28, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 27, 2018	Secretary's details changed for Mr Graham John Prince on Sep 24, 2018	1 pages	CH03

Sep 27, 2018	Director's details changed for Mr Martin Brown on Sep 24, 2018	2 pages	CH01

Sep 27, 2018	Director's details changed for Mr Nicholas Andrew Collinson on Sep 24, 2018	2 pages	CH01

Sep 27, 2018	Director's details changed for Mr Graham John Prince on Sep 24, 2018	2 pages	CH01

Sep 27, 2018	Director's details changed for Ms Angela Robertson on Sep 24, 2018	2 pages	CH01

View All Filings

Who are the officers of NEVA-CONSULTANTS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Angela 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Sep 24, 2018		Secretary	8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland					250850540001
BROWN, Martin 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Jan 12, 2017		Director	8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Scotland	British	1975-7	Company Director	98764360003
ROBERTSON, Angela 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Jan 12, 2017		Director	8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Scotland	British	1968-7	Accountant	223526970001
PRINCE, Graham John 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Jan 12, 2006	Nov 04, 2019	Secretary	8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland		British			84504910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2006	Jan 12, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COLLINSON, Nicholas Andrew 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Jan 12, 2006	Nov 04, 2019	Director	8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	England	British	1965-5	Director	84504850003
HOWELL, Stephen John New Town TN22 5DE Uckfield 52 East Sussex England	Jan 12, 2006	Sep 08, 2016	Director	New Town TN22 5DE Uckfield 52 East Sussex England	England	British	1963-4	Director	141812120002
PRINCE, Graham John 8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	Jan 12, 2006	Nov 04, 2019	Director	8 Elliot Place G3 8EP Glasgow Skypark Unit 9/1 Scotland Scotland	United Kingdom	British	1965-10	Director	84504910001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2006	Jan 12, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVA-CONSULTANTS.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neva Consultants Holdings Limited

Sep 08, 2016

8 Elliot Place

G3 8EP Glasgow

Skypark 1 Unit 9/1

Scotland

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10186130

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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