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Nous Group (uk) Ltd., EC2Y 5AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOUS GROUP (UK) LTD.

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

This company is commonly known as Nous Group (uk) Ltd.. The company was founded 9 years ago and was given the registration number 09271803. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOUS GROUP (UK) LTD.
Company Number:09271803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Secretary30 January 2023Active
Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Secretary18 March 2024Active
26 Church Street, Stapleford, Cambridge, United Kingdom, CB22 5DS

Director20 October 2014Active
Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director17 September 2018Active
Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Secretary25 July 2023Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Secretary21 July 2021Active

People with Significant Control

Nous Group International Pty Ltd
Notified on:20 October 2016
Status:Active
Country of residence:Australia
Address:., Level 19, Melbourne, Australia, AU3000
Nature of control:
  • Ownership of shares 75 to 100 percent
Barbara Judith Dennis
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Significant influence or control as trust
Mr Timothy Harold Orton
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Significant influence or control as trust

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
2024-04-10Accounts

Accounts with accounts type small.

Download
2024-03-20Officers

Termination secretary company with name termination date.

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2024-03-20Officers

Appoint person secretary company with name date.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Officers

Change person secretary company with change date.

Download
2023-08-14Officers

Appoint person secretary company with name date.

Download
2023-08-14Officers

Termination secretary company with name termination date.

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2023-04-17Persons with significant control

Change to a person with significant control.

Download
2023-04-17Persons with significant control

Change to a person with significant control.

Download
2023-04-17Address

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

Download
2023-04-08Accounts

Accounts with accounts type small.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Persons with significant control

Cessation of a person with significant control.

Download
2023-02-07Officers

Change person secretary company with change date.

Download
2023-01-30Officers

Appoint person secretary company with name date.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Appoint person secretary company with name date.

Download
2021-03-05Accounts

Accounts amended with accounts type small.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download

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