co
Corporate
Observer
Homepage
Data
Great Britain
Company
RICHARD NIELD CONSULTING LTD

RICHARD NIELD CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD NIELD CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16403838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD NIELD CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RICHARD NIELD CONSULTING LTD located?

    Registered Office Address
    Townend Farm Townend Lane
    Deepcar
    S36 2TS Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD NIELD CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 23, 2027

    What is the status of the latest confirmation statement for RICHARD NIELD CONSULTING LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for RICHARD NIELD CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Richard Kyle Nield as a person with significant control on Jul 16, 2025

    		2 pagesPSC04

    Change of details for Mrs Kaye Nield as a person with significant control on Jul 16, 2025

    		2 pagesPSC04

    Notification of Kaye Nield as a person with significant control on Jul 16, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Director be and is hereby authorised to approve the transfer 16/07/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2025

    Statement of capital on Apr 23, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RICHARD NIELD CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIELD, Richard Kyle
    Townend Lane
    Deepcar
    S36 2TS Sheffield
    Townend Farm
    England
    		Director
    Townend Lane
    Deepcar
    S36 2TS Sheffield
    Townend Farm
    England
    		EnglandBritishDirector225883300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD NIELD CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kaye Nield
    Townend Lane
    Deepcar
    S36 2TS Sheffield
    Townend Farm
    England
    		Jul 16, 2025
    Townend Lane
    Deepcar
    S36 2TS Sheffield
    Townend Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Richard Kyle Nield
    Townend Lane
    Deepcar
    S36 2TS Sheffield
    Townend Farm
    England
    		Apr 23, 2025
    Townend Lane
    Deepcar
    S36 2TS Sheffield
    Townend Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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