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Home > England & Wales Companies > NAK CONSULTING SERVICES LIMITED
Company Information for

NAK CONSULTING SERVICES LIMITED

Suite 2b, Portman House, 300 Pavilion Drive, Northampton, NORTHAMPTONSHIRE, NN4 7YE,
Company Registration Number
07129928
Private Limited Company
Active

Company Overview

About Nak Consulting Services Ltd
NAK CONSULTING SERVICES LIMITED was founded on 2010-01-19 and has its registered office in Northampton. The organisation's status is listed as "Active". Nak Consulting Services Limited is a Private Limited Company registered in ENGLAND 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
NAK CONSULTING SERVICES LIMITED
 
Legal Registered Office
Suite 2b, Portman House
300 Pavilion Drive
Northampton
NORTHAMPTONSHIRE
NN4 7YE
Other companies in EC2A
 
Filing Information
Company Number 07129928
Company ID Number 07129928
Date formed 2010-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-06
Return next due 2025-02-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984715477  
Last Datalog update: 2024-04-23 11:46:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAK CONSULTING SERVICES LIMITED
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Companies with same name NAK CONSULTING SERVICES LIMITED
The following companies were found which have the same name as NAK CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAK CONSULTING SERVICES, LLC 14442 DALY DR HOUSTON TX 77077 Active Company formed on the 2018-07-27
NAK CONSULTING SERVICES INC Georgia Unknown

Company Officers of NAK CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD GREEN
Company Secretary 2017-05-22
JONATHAN EDWARD GREEN
Director 2010-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA DEVANEY
Company Secretary 2015-06-15 2017-05-23
JONATHAN EDWARD GREEN
Company Secretary 2011-03-23 2015-06-15

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
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Suite 2B Park House 300 Pavilion Drive Northampton Northamptonshire NN4 7YE England
2024-02-14CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2024-02-13Director's details changed for Mr David Michael Brealey on 2024-02-01
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28DIRECTOR APPOINTED MR DAVID MICHAEL BREALEY
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23Purchase of own shares
2022-05-23SH03Purchase of own shares
2022-04-13SH06Cancellation of shares. Statement of capital on 2022-03-25 GBP 1.001
2022-02-16CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Nak House, 1 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ England
2020-02-13SH03Purchase of own shares
2020-02-11SH06Cancellation of shares. Statement of capital on 2020-01-29 GBP 1.223
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-06PSC04Change of details for Mr Jonathan Edward Green as a person with significant control on 2020-01-29
2020-02-06PSC07CESSATION OF JASON JENNINGS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29TM02Termination of appointment of Jason Jennings on 2020-01-29
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06RP04CS01Second filing of Confirmation Statement dated 19/01/2019
2019-02-01CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/06/2019.
2019-01-28RES12Resolution of varying share rights or name
2019-01-22SH10Particulars of variation of rights attached to shares
2019-01-22SH08Change of share class name or designation
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON JENNINGS
2018-12-24TM02Termination of appointment of Jonathan Edward Green on 2018-12-24
2018-12-24AP03Appointment of Mr Jason Jennings as company secretary on 2018-12-24
2018-12-24AP01DIRECTOR APPOINTED MR JASON JENNINGS
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 2.222
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-19CH01Director's details changed for Mr Jonathan Edward Green on 2018-01-19
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23TM02Termination of appointment of Anna Devaney on 2017-05-23
2017-05-23AP03Appointment of Mr Jonathan Edward Green as company secretary on 2017-05-22
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 31 Worship Street London EC2A 2DX
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2.222
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071299280003
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071299280002
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071299280004
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2.222
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22AP03Appointment of Mrs Anna Devaney as company secretary on 2015-06-15
2015-06-22TM02Termination of appointment of Jonathan Green on 2015-06-15
2015-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN GREEN on 2015-06-15
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 59-65 Worship Street London EC2A 2DU
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071299280003
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071299280002
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2.222
2015-02-05AR0119/01/15 ANNUAL RETURN FULL LIST
2015-02-02SH0120/11/14 STATEMENT OF CAPITAL GBP 2.222
2014-12-19SH02SUB-DIVISION 05/11/14
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-31AA31/03/14 TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0119/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0119/01/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD GREEN / 16/02/2013
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GREEN / 16/02/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT ENGLAND
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0119/01/12 FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD GREEN / 11/10/2011
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD
2011-03-23AP03SECRETARY APPOINTED MR JONATHAN GREEN
2011-03-22AR0119/01/11 FULL LIST
2011-03-22AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 264-266 DURHAM ROAD GATESHEAD TYNE & WEAR NE8 4JR ENGLAND
2010-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to NAK CONSULTING SERVICES 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 NAK CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-05 Outstanding BARCLAYS BANK PLC
2015-04-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-02-27 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2013-01-04 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 701,793
Creditors Due Within One Year 2012-03-31 £ 230,220
Provisions For Liabilities Charges 2013-03-31 £ 2,368
Provisions For Liabilities Charges 2012-03-31 £ 2,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NAK CONSULTING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 58,462
Cash Bank In Hand 2012-03-31 £ 51,748
Current Assets 2013-03-31 £ 817,217
Current Assets 2012-03-31 £ 345,076
Debtors 2013-03-31 £ 758,755
Debtors 2012-03-31 £ 293,328
Shareholder Funds 2013-03-31 £ 124,895
Shareholder Funds 2012-03-31 £ 124,049
Tangible Fixed Assets 2013-03-31 £ 11,839
Tangible Fixed Assets 2012-03-31 £ 11,491

Debtors and other cash assets

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

NAK CONSULTING SERVICES LIMITED owns 3 domain names.

nakgroup.co.uk   nakdev.co.uk   mymemoryphoto.co.uk  

Trademarks
We have not found any records of NAK CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAK CONSULTING SERVICES 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 (62020 - Information technology consultancy activities) as NAK CONSULTING SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NAK CONSULTING SERVICES 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 NAK CONSULTING SERVICES 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 NAK CONSULTING SERVICES 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.
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