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NLBS CONSULTING LTD.

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

This company is commonly known as Nlbs Consulting Ltd.. The company was founded 9 years ago and was given the registration number 09286910. The firm's registered office is in LONDON. You can find them at 51 Berkeley Square, , London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NLBS CONSULTING LTD.
Company Number:09286910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:51 Berkeley Square, London, London, W1J 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrm Capinvest Ltd, 51 Berkeley Square, London, United Kingdom, W1J 5BB

Director27 January 2020Active
30, Arminger Road, London, United Kingdom, W12 7BB

Director29 October 2014Active
30, Arminger Road, London, United Kingdom, W12 7BB

Director31 December 2019Active

People with Significant Control

Mr Raffaele Mincione
Notified on:05 May 2022
Status:Active
Date of birth:January 1965
Nationality:Italian
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Significant influence or control
Time And Life S.A
Notified on:18 May 2021
Status:Active
Country of residence:Luxembourg
Address:9, Rue Sainte Zithe, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Iq Eq (Jersey) Ltd
Notified on:27 January 2020
Status:Active
Country of residence:Jersey
Address:2nd Floor, Gaspe House, 66-72 Esplanade, Jersey, Jersey, JE1 1GH
Nature of control:
  • Significant influence or control
Athena Capital Fund Sicav-Fis S C A
Notified on:27 January 2020
Status:Active
Country of residence:Luxembourg
Address:9, Rue Sainte Zithe, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Luca Doimi
Notified on:02 May 2016
Status:Active
Date of birth:August 1967
Nationality:Italian
Country of residence:United Kingdom
Address:30, Arminger Road, London, United Kingdom, W12 7BB
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

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

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-06Address

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

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2022-06-30Accounts

Accounts with accounts type full.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-07-27Accounts

Change account reference date company current extended.

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2021-07-19Accounts

Accounts with accounts type full.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Officers

Change person director company with change date.

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2020-04-02Address

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

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2020-03-11Address

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

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2020-03-02Incorporation

Memorandum articles.

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2020-03-02Resolution

Resolution.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Officers

Termination director company with name termination date.

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