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NORTHUMBERLAND CONSULTING LTD

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

This company is commonly known as Northumberland Consulting Ltd. The company was founded 4 years ago and was given the registration number 12239824. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORTHUMBERLAND CONSULTING LTD
Company Number:12239824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Slough Road, Datchet, Slough, England, SL3 9AL

Director02 October 2019Active

People with Significant Control

Mr Fateh Bir Singh Bhalla
Notified on:01 March 2024
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:69, Slough Road, Slough, England, SL3 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Govind Singh Bhalla
Notified on:02 October 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:69, Slough Road, Slough, England, SL3 9AL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Address

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

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Officers

Change person director company with change date.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Officers

Change person director company with change date.

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2020-12-16Address

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

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-04-24Resolution

Resolution.

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2020-04-24Incorporation

Memorandum articles.

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2019-10-31Address

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

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2019-10-02Incorporation

Incorporation company.

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