Nyna Consulting Limited. net worth, address, company information. Free

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Nyna Consulting Limited (registration number 06696489) is a private limited company legally formed on 2008-09-12. The company is located at 48 Defoe Road, London N16 0EH. Changed on 2016-05-25, the previous name this business used was Nina Lovelace Limited. Nyna Consulting Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Nyna Consulting Limited
Number	06696489
Date of Incorporation:	Fri, 12th Sep 2008
End of financial year:	31 May
Address:	48 Defoe Road, London, N16 0EH
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Nina L. (in the company from 12 September 2008). The official register lists 3 persons of significant control, namely: Nina L. owns 1/2 or less of shares, 1/2 or less of voting rights, Nina L. owns over 3/4 of shares, 3/4 to full of voting rights, Samuel M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-08-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	2	36,392	23,645	9,388	36,635	49,822	25,146	17,961	16,372	9,375
Total Assets Less Current Liabilities	2	2	2	17,966	17,821	5,718	25,018	27,102	-	-	543	1,310
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	17,966	17,821	5,718	-	-	-	-	-	-

People with significant control

Nina L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nina L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel M.

6 April 2016 - 1 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/09/12 filed on: 17th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/12 filed on: 24th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/09/12 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/12 filed on: 12th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2016/10/01 filed on: 31st, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/09/12 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/09/12 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/09/12 filed on: 14th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/12 filed on: 4th, October 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/25 filed on: 25th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/12 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/16 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/12 filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/28 capital
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 11th, July 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2013/08/31 filed on: 11th, June 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/05/31 filed on: 11th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/12 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/21 capital
(TM01) Director's appointment terminated on 2013/06/20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed can't stop the signal LIMITEDcertificate issued on 24/05/13 filed on: 24th, May 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2013/05/24 change of name
(AR01) Annual return with complete list of members, drawn up to 2012/09/12 filed on: 30th, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 4th, May 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/12 filed on: 11th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/03/04 from 77B Harringay Road London N15 3HU United Kingdom filed on: 4th, March 2012 \| address	Free Download (1 page)
(CH01) On 2012/03/04 director's details were changed filed on: 4th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/03/04 director's details were changed filed on: 4th, March 2012 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, January 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/09/12 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/12 filed on: 26th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/09/12 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/09/2008 from 11B harringay road london N15 3HU filed on: 18th, September 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/16 Appointment terminated secretary filed on: 16th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, September 2008 \| incorporation	Free Download (14 pages)

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