UKBizDB.co.uk

NIXON PETERSON CONSULTING LIMITED

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

This company is commonly known as Nixon Peterson Consulting Limited. The company was founded 21 years ago and was given the registration number 04553368. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIXON PETERSON CONSULTING LIMITED
Company Number:04553368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:75 Kenton Street, London, WC1N 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director20 October 2002Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director02 December 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary03 October 2002Active
75 Kenton Street, London, United Kingdom, WC1N 1NN

Corporate Secretary02 October 2010Active
19 Goodge Street, London, W1T 2PH

Corporate Secretary20 October 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mr Anthony James Peterson
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:8 Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Jackie Michele Nixon
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:8 Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 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 (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
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Termination secretary company with name termination date.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Address

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

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Officers

Change corporate secretary company with change date.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Officers

Change person director company with change date.

Download
2016-02-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.