UKBizDB.co.uk

NATION CONSULTING LIMITED

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

This company is commonly known as Nation Consulting Limited. The company was founded 22 years ago and was given the registration number 04282645. The firm's registered office is in CHALFONT ST. GILES. You can find them at Glendower, Cokes Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NATION CONSULTING LIMITED
Company Number:04282645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Glendower, Cokes Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Franklin Close, Chesham, Buckinghamshire, United Kingdom, HP5 2GS

Secretary06 September 2001Active
5 Franklin Close, Chesham, Buckinghamshire, United Kingdom, HP5 2GS

Director06 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mr Graeme John Nation
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Glendower, Cokes Lane, Chalfont St. Giles, England, HP8 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme John Nation
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:5 Franklin Close, Chesham, Buckinghamshire, England, HP5 2GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Charlotte Emma Nation
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:5 Franklin Close, Chesham, Buckinghamshire, United Kingdom, HP5 2GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

Download
2022-05-17Gazette

Gazette notice voluntary.

Download
2022-05-09Dissolution

Dissolution application strike off company.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Officers

Change person secretary company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Address

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

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Officers

Change person secretary company with change date.

Download
2016-01-11Officers

Change person director company with change date.

Download
2016-01-11Address

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

Download

Copyright © 2024. All rights reserved.