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NAYA CONSULTING LIMITED

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

This company is commonly known as Naya Consulting Limited. The company was founded 4 years ago and was given the registration number 12230313. The firm's registered office is in NORTHWOOD. You can find them at Flat 4, Woodchester Court, 36, Rickmansworth Road, Northwood, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NAYA CONSULTING LIMITED
Company Number:12230313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 4, Woodchester Court, 36, Rickmansworth Road, Northwood, England, HA6 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 40, Bollo Lane, London, England, W4 5LE

Director30 September 2019Active
Flat 4, Woodchester Court, 36, Rickmansworth Road, Northwood, England, HA6 2HE

Director27 September 2019Active

People with Significant Control

Miss Mariana Renata Badea
Notified on:01 November 2019
Status:Active
Date of birth:February 1989
Nationality:Romanian
Country of residence:England
Address:Flat 4, Woodchester Court, 36, Rickmansworth Road, Northwood, England, HA6 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajesh Patel
Notified on:27 September 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Flat 4, Woodchester Court, 36, Rickmansworth Road, Northwood, England, HA6 2HE
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 (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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-07-28Address

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

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Capital

Capital allotment shares.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-09-27Incorporation

Incorporation company.

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