Company Information for NAK CONSULTING SERVICES LIMITED
Suite 2b, Portman House, 300 Pavilion Drive, Northampton, NORTHAMPTONSHIRE, NN4 7YE,
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Company Registration Number
07129928
Private Limited Company
Active |
Company Name | |
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NAK CONSULTING SERVICES LIMITED | |
Legal Registered Office | |
Suite 2b, Portman House 300 Pavilion Drive Northampton NORTHAMPTONSHIRE NN4 7YE Other companies in EC2A | |
Company Number | 07129928 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDWARD GREEN |
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JONATHAN EDWARD GREEN |
Officer | Role | Date Appointed | Date Resigned |
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ANNA DEVANEY |
Company Secretary | ||
JONATHAN EDWARD GREEN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/04/24 FROM Suite 2B Park House 300 Pavilion Drive Northampton Northamptonshire NN4 7YE England | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
Director's details changed for Mr David Michael Brealey on 2024-02-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID MICHAEL BREALEY | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-25 GBP 1.001 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Nak House, 1 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ England | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-29 GBP 1.223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Edward Green as a person with significant control on 2020-01-29 | |
PSC07 | CESSATION OF JASON JENNINGS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jason Jennings on 2020-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 19/01/2019 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/06/2019. | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JENNINGS | |
TM02 | Termination of appointment of Jonathan Edward Green on 2018-12-24 | |
AP03 | Appointment of Mr Jason Jennings as company secretary on 2018-12-24 | |
AP01 | DIRECTOR APPOINTED MR JASON JENNINGS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 2.222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Edward Green on 2018-01-19 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Anna Devaney on 2017-05-23 | |
AP03 | Appointment of Mr Jonathan Edward Green as company secretary on 2017-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM 31 Worship Street London EC2A 2DX | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2.222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071299280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071299280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071299280004 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2.222 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Anna Devaney as company secretary on 2015-06-15 | |
TM02 | Termination of appointment of Jonathan Green on 2015-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN GREEN on 2015-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 59-65 Worship Street London EC2A 2DU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071299280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071299280002 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2.222 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 2.222 | |
SH02 | SUB-DIVISION 05/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD GREEN / 16/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GREEN / 16/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD GREEN / 11/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD | |
AP03 | SECRETARY APPOINTED MR JONATHAN GREEN | |
AR01 | 19/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 264-266 DURHAM ROAD GATESHEAD TYNE & WEAR NE8 4JR ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 701,793 |
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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
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
Cash Bank In Hand | 2013-03-31 | £ 58,462 |
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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
NAK CONSULTING SERVICES LIMITED owns 3 domain names.
nakgroup.co.uk nakdev.co.uk mymemoryphoto.co.uk
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 |
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. |