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NICHOLAS OWEN CONSULTANTS LIMITED

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

This company is commonly known as Nicholas Owen Consultants Limited. The company was founded 21 years ago and was given the registration number 04749454. The firm's registered office is in CALDY. You can find them at Mara, 1 Thorsway, Caldy, Wirral. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NICHOLAS OWEN CONSULTANTS LIMITED
Company Number:04749454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mara, 1 Thorsway, Caldy, England, CH48 2JJ

Secretary06 June 2003Active
Mara, 1 Thorsway, Caldy, CH48 2JJ

Director06 May 2013Active
Mara 1, Thorsway, Caldy, Wirral, United Kingdom, CH48 2JJ

Director30 April 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary30 April 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director30 April 2003Active

People with Significant Control

Mr Nicholas Richard Duncan Owen
Notified on:01 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Mara, 1 Thorsway, Caldy, CH48 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Change person secretary company with change date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with no updates.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-28Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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