NOUVELLE CONSULTANCY LIMITED

Overview

Company Name	NOUVELLE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06078670
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOUVELLE CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOUVELLE CONSULTANCY LIMITED located?

Registered Office Address	320 Firecrest Court Centre Park WA1 1RG Warrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOUVELLE CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSON (5231A) LIMITED	Feb 01, 2007	Feb 01, 2007

What are the latest accounts for NOUVELLE CONSULTANCY LIMITED?

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

What is the status of the latest confirmation statement for NOUVELLE CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for NOUVELLE CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Director's details changed for Mr Jay Mehta on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Change of details for Mr Jay Mehta as a person with significant control on Apr 07, 2025	2 pages	PSC04

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 14, 2022	Change of details for Mr Jay Mehta as a person with significant control on Jul 13, 2022	2 pages	PSC04

Jul 13, 2022	Director's details changed for Mr Jay Mehta on Jul 13, 2022	2 pages	CH01

Jul 08, 2022	Change of details for Mr Jay Mehta as a person with significant control on Jul 08, 2022	2 pages	PSC04

Jul 08, 2022	Director's details changed for Mr Jay Mehta on Jul 08, 2022	2 pages	CH01

Jul 08, 2022	Change of details for Pritika Mehta as a person with significant control on Jul 08, 2022	2 pages	PSC04

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020	1 pages	AD01

Sep 05, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Change of details for Mr Jay Mehta as a person with significant control on Jan 10, 2020	2 pages	PSC04

Jan 10, 2020	Director's details changed for Mr Jay Mehta on Jan 10, 2020	2 pages	CH01

Sep 09, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOUVELLE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHTA, Jay Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Apr 05, 2007		Director	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	United Arab Emirates	Indian	1976-1	It Consultant	120702830008
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 01, 2007	Jul 10, 2008	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon					900031090001
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 01, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire					900025110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOUVELLE CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Pritika Mehta 26 Gordon Road W5 2AD London Flat 1 United Kingdom	Nov 10, 2017	26 Gordon Road W5 2AD London Flat 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Pritika Mehta Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Nov 09, 2017	Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jay Mehta 26 Gordon Road W5 2AD London Flat 1 United Kingdom	Nov 09, 2017	26 Gordon Road W5 2AD London Flat 1 United Kingdom	No
	Nationality: Indian Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NOUVELLE CONSULTANCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2017	Nov 09, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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