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CONSULT NB1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consult Nb1 Limited. The company was founded 19 years ago and was given the registration number NI051106. The firm's registered office is in BELFAST. You can find them at Centrepoint, 24 Ormeau Avenue, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULT NB1 LIMITED
Company Number:NI051106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2004
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS

Secretary03 July 2004Active
Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS

Director23 July 2004Active
Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS

Director23 July 2004Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director03 July 2004Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director03 July 2004Active

People with Significant Control

Mr Richard Noel Brady
Notified on:01 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Northern Ireland
Address:Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Brady
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Harbinson Mulholland, 8th Floor Centrepoint, Belfast, United Kingdom, BT2 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-29Officers

Change person secretary company with change date.

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2016-08-29Officers

Change person director company with change date.

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2016-08-29Officers

Change person director company with change date.

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2016-08-29Address

Change registered office address company with date old address new address.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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