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NQOCD CONSULTING LIMITED

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

This company is commonly known as Nqocd Consulting Limited. The company was founded 21 years ago and was given the registration number 04895019. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NQOCD CONSULTING LIMITED
Company Number:04895019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU

Director16 February 2015Active
57, St. James's Street, London, England, SW1A 1LD

Director27 November 2020Active
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU

Director10 September 2003Active
47 Tregarvon Road, London, SW11 5QD

Secretary10 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 September 2003Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director26 June 2018Active
60 Bld. 17, Rublevskoe Shosse, Moscow, Russia,

Director10 January 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 September 2003Active

People with Significant Control

Pershing Nominees Limited
Notified on:27 November 2020
Status:Active
Country of residence:United Kingdom
Address:Royal Liver Building, Pier Head, Liverpool Waterfront, United Kingdom, L3 1LL
Nature of control:
  • Ownership of shares 50 to 75 percent
Puma Alpha Vct Plc
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:Cassini House, 57 St. James's Street, London, England, SW1A 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ad + Ventures Ltd
Notified on:05 April 2017
Status:Active
Country of residence:United Kingdom
Address:Old Fields Farm, Amersham Road, Beaconsfield, United Kingdom, HP9 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Claus Lindorff
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Danish
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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