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Nqocd Consulting Limited (reg no 04895019) is a private limited company incorporated on 2003-09-10 in England. The enterprise was registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Changed on 2003-09-16, the previous name the firm utilized was Nqocd Limited. Nqocd Consulting Limited operates Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name Nqocd Consulting Limited
Number 04895019
Date of Incorporation: 2003-09-10
End of financial year: 31 December
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 3 directors that can be found in this particular enterprise, we can name: Benedict L. (in the company from 27 November 2020), Anil A. (appointment date: 16 February 2015), Claus L. (appointed on 10 September 2003). The Companies House lists 4 persons of significant control, namely: Puma Alpha Vct Plc can be found at 57 St. James's Street, SW1A 1LD London. The corporate PSC owns 1/2 or less of shares,. Pershing Nominees Limited can be found at Pier Head, L3 1LL Liverpool Waterfront. The corporate PSC owns over 1/2 to 3/4 of shares ,. Ad + Ventures Ltd can be found at Amersham Road, HP9 2UG Beaconsfield, Buckinghamshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,426,272 1,823,091 3,347,003 4,580,813 7,923,116 1,582,709 2,762,318
Fixed Assets 376 376 434 23,686 25,045 5,709,330 7,859,330
Total Assets Less Current Liabilities 1,250,704 1,818,398 3,284,309 4,502,464 7,697,519 6,996,469 -

People with significant control

Puma Alpha Vct Plc
27 November 2020
Address Cassini House 57 St. James's Street, London, SW1A 1LD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11939975
Nature of control: 25-50% shares
Pershing Nominees Limited
27 November 2020
Address Royal Liver Building Pier Head, Liverpool Waterfront, L3 1LL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02079368
Nature of control: 50,01-75% shares
Ad + Ventures Ltd
5 April 2017 - 27 November 2020
Address Old Fields Farm Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09419760
Nature of control: 25-50% voting rights
25-50% shares
Claus L.
6 April 2016 - 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, December 2023 | accounts 		Free Download (7 pages)

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