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Home > England & Wales Companies > NOUVEAU CONSULTANTS (LONDON) LIMITED
Company Information for

NOUVEAU CONSULTANTS (LONDON) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07766527
Private Limited Company
Liquidation

Company Overview

About Nouveau Consultants (london) Ltd
NOUVEAU CONSULTANTS (LONDON) LIMITED was founded on 2011-09-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Nouveau Consultants (london) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NOUVEAU CONSULTANTS (LONDON) LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in KT1
 
Filing Information
Company Number 07766527
Company ID Number 07766527
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
Last Datalog update: 2018-08-04 10:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOUVEAU CONSULTANTS (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of NOUVEAU CONSULTANTS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY WYNN
Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE WYNN
Director 2011-09-08 2016-04-20
CLIFFORD DONALD WING
Director 2011-09-08 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY WYNN RETAIL VITAL STATISTICS LIMITED Director 2017-10-01 CURRENT 2013-08-27 Active - Proposal to Strike off
PAUL ANTHONY WYNN NOUVEAU CONSULTANTS (2004) LIMITED Director 2004-09-17 CURRENT 2004-09-17 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
2018-06-25AD02SAIL ADDRESS CREATED
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 30 HOLMESDALE ROAD TEDDINGTON MIDDLESEX TW11 9LF
2018-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-07PSC07CESSATION OF PAUL ANTHONY WYNN AS A PSC
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WYNN
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2016-12-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-20AP01DIRECTOR APPOINTED MR PAUL ANTHONY WYNN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYNN
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS
2016-02-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0108/09/15 FULL LIST
2015-10-05AR0108/09/15 FULL LIST
2014-12-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0108/09/14 FULL LIST
2014-01-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-19AR0108/09/13 FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYNN / 07/09/2013
2013-02-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-19AR0108/09/12 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED JACKIE WYNN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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




Licences & Regulatory approval
We could not find any licences issued to NOUVEAU CONSULTANTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-05
Appointmen2018-06-05
Resolution2018-06-05
Fines / Sanctions
No fines or sanctions have been issued against NOUVEAU CONSULTANTS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOUVEAU CONSULTANTS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 NOUVEAU CONSULTANTS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of NOUVEAU CONSULTANTS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOUVEAU CONSULTANTS (LONDON) LIMITED
Trademarks
We have not found any records of NOUVEAU CONSULTANTS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOUVEAU CONSULTANTS (LONDON) 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 NOUVEAU CONSULTANTS (LONDON) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NOUVEAU CONSULTANTS (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNOUVEAU CONSULTANTS (LONDON) LIMITEDEvent Date2018-06-05
 
Initiating party Event TypeAppointmen
Defending partyNOUVEAU CONSULTANTS (LONDON) LIMITEDEvent Date2018-06-05
Name of Company: NOUVEAU CONSULTANTS (LONDON) LIMITED Company Number: 07766527 Nature of Business: Hardware consultancy Registered office: 30 Holmesdale Road, Teddington, Middlesex, TW11 9LF Type of L…
 
Initiating party Event TypeResolution
Defending partyNOUVEAU CONSULTANTS (LONDON) LIMITEDEvent Date2018-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOUVEAU CONSULTANTS (LONDON) 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 NOUVEAU CONSULTANTS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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