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NIRIUS CONSULTING LIMITED

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

This company is commonly known as Nirius Consulting Limited. The company was founded 21 years ago and was given the registration number 04513702. The firm's registered office is in PORT TALBOT. You can find them at Park House, Margam, Port Talbot, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NIRIUS CONSULTING LIMITED
Company Number:04513702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Park House, Margam, Port Talbot, United Kingdom, SA13 2TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Margam, Port Talbot, United Kingdom, SA13 2TD

Secretary31 December 2017Active
Park House, Margam, Port Talbot, United Kingdom, SA13 2TD

Director16 August 2002Active
Field House, 72 Oldfield Road, Hampton, TW12 2HQ

Secretary16 August 2002Active
G1 Foxcombe Lodge, Sunningwell, Abingdon, England, OX13 6RD

Secretary12 December 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mr Lee Treharne Heycock
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Park House, Margam, Port Talbot, United Kingdom, SA13 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-12Officers

Change person director company with change date.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Resolution

Resolution.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Address

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

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-01-01Officers

Termination secretary company with name termination date.

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2017-12-31Officers

Appoint person secretary company with name date.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-11Address

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

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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