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Company Information for

NERI PARTNERS LTD

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
09494706
Private Limited Company
Liquidation

Company Overview

About Neri Partners Ltd
NERI PARTNERS LTD was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Neri Partners Ltd 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
NERI PARTNERS LTD
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
 
Previous Names
INTELL STRATEGY LTD08/04/2015
Filing Information
Company Number 09494706
Company ID Number 09494706
Date formed 2015-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219397381  
Last Datalog update: 2018-08-04 12:10:16
Primary Source:Companies House

Company Officers of NERI PARTNERS LTD

Current Directors
Officer Role Date Appointed
ANTONIO NERI
Director 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO NERI VATOGO LTD Director 2016-08-08 CURRENT 2016-08-08 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
2018-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-11LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 56 LEMAN STREET LONDON E1 8EU UNITED KINGDOM
2017-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-14AA31/08/17 TOTAL EXEMPTION FULL
2017-08-21AA01CURREXT FROM 31/03/2017 TO 31/08/2017
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO NERI / 10/05/2017
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22AR0117/03/16 FULL LIST
2015-04-08RES15CHANGE OF NAME 06/04/2015
2015-04-08CERTNMCOMPANY NAME CHANGED INTELL STRATEGY LTD CERTIFICATE ISSUED ON 08/04/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 NERI PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-25
Appointmen2017-09-25
Resolution2017-09-25
Fines / Sanctions
No fines or sanctions have been issued against NERI PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NERI PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-08-31

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 NERI PARTNERS LTD

Intangible Assets
Patents
We have not found any records of NERI PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NERI PARTNERS LTD
Trademarks
We have not found any records of NERI PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NERI PARTNERS LTD. 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 NERI PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NERI PARTNERS LTD 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 NERI PARTNERS LTD 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 NERI PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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