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Home > England & Wales Companies > NR GLOBAL CONSULTING LIMITED
Company Information for

NR GLOBAL CONSULTING LIMITED

27 SHOULDHAM STREET, LONDON, W1H 5FL,
Company Registration Number
05132262
Private Limited Company
Active

Company Overview

About Nr Global Consulting Ltd
NR GLOBAL CONSULTING LIMITED was founded on 2004-05-19 and has its registered office in London. The organisation's status is listed as "Active". Nr Global Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NR GLOBAL CONSULTING LIMITED
 
Legal Registered Office
27 SHOULDHAM STREET
LONDON
W1H 5FL
Other companies in W1H
 
Filing Information
Company Number 05132262
Company ID Number 05132262
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839635095  
Last Datalog update: 2024-07-06 01:38:23
Primary Source:Companies House
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Company Officers of NR GLOBAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK QUIRK
 Company Secretary 2012-05-23
FRANK WILLIAM HAINES
 Director 2004-10-19
NEIL RITSON
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON BOWMAN STEIN
 Company Secretary 2008-05-12 2012-05-23
WISE OWL SECRETAIRES LTD
 Company Secretary 2004-05-19 2008-03-19
JPCORS LIMITED
 Nominated Secretary 2004-05-19 2004-05-19
JPCORD LIMITED
 Nominated Director 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RITSON SCIROCCO ENERGY INTERNATIONAL LIMITED Director 2014-10-17 CURRENT 2011-06-21 Active
NEIL RITSON LGO LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-10-11
NEIL RITSON LGO SHELF LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-10-04
NEIL RITSON MARYLEBONE CONSULTING COMPANY LTD Director 2014-01-28 CURRENT 2014-01-03 Active - Proposal to Strike off
NEIL RITSON SOLO OIL (ARGENTINA) LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-02-04
NEIL RITSON SCIROCCO ENERGY LIMITED Director 2010-12-06 CURRENT 2005-08-22 Liquidation
NEIL RITSON VANGUARD ENERGY LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
NEIL RITSON PETROENERGY LIMITED Director 2004-06-02 CURRENT 2002-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AP04Appointment of Thc Secretarial Services Limited as company secretary on 2020-06-09
2020-06-10AP04Appointment of Thc Secretarial Services Limited as company secretary on 2020-06-09
2020-06-10TM02Termination of appointment of Christopher Patrick Quirk on 2020-06-09
2020-06-10TM02Termination of appointment of Christopher Patrick Quirk on 2020-06-09
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON STEIN
2012-05-23AP03Appointment of Mr Christopher Patrick Quirk as company secretary
2012-01-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Frank William Haines on 2010-05-19
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02287Registered office changed on 02/06/2009 from 18A pindock mews little venice london W9 2PY
2009-05-28363aReturn made up to 19/05/09; full list of members
2009-03-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY WISE OWL SECRETAIRES LTD
2008-06-05288aSECRETARY APPOINTED GORDON BOWMAN STEIN
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-08363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-20288aNEW DIRECTOR APPOINTED
2004-06-14ELRESS366A DISP HOLDING AGM 19/05/04
2004-06-14ELRESS386 DISP APP AUDS 19/05/04
2004-06-14ELRESS252 DISP LAYING ACC 19/05/04
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-2688(2)RAD 19/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-25288bSECRETARY RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NR GLOBAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NR GLOBAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NR GLOBAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 61,724
Other Creditors Due Within One Year 2012-06-01 £ 59,649
Trade Creditors Within One Year 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NR GLOBAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 5,299
Current Assets 2012-06-01 £ 18,671
Debtors 2012-06-01 £ 13,372
Fixed Assets 2012-06-01 £ 0
Other Debtors 2012-06-01 £ 292
Shareholder Funds 2012-06-01 £ 43,053
Tangible Fixed Assets 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NR GLOBAL CONSULTING LIMITED registering or being granted any patents
Domain Names

NR GLOBAL CONSULTING LIMITED owns 2 domain names.

helen-turnell.co.uk   nrg-consulting.co.uk  

Trademarks
We have not found any records of NR GLOBAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NR GLOBAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NR GLOBAL CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NR GLOBAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NR GLOBAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NR GLOBAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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