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Home > England & Wales Companies > NIZCAYA CONSULTING LIMITED
Company Information for

NIZCAYA CONSULTING LIMITED

CO UKMAL UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON, E1 8AH,
Company Registration Number
09227744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nizcaya Consulting Ltd
NIZCAYA CONSULTING LIMITED was founded on 2014-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nizcaya Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NIZCAYA CONSULTING LIMITED
 
Legal Registered Office
CO UKMAL UNIT 7
3-5 LITTLE SOMERSET STREET
LONDON
E1 8AH
Other companies in E1
 
Filing Information
Company Number 09227744
Company ID Number 09227744
Date formed 2014-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200580360  
Last Datalog update: 2022-02-07 10:31:12
Primary Source:Companies House
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Company Officers of NIZCAYA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PUNEET GUPTA
 Director 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUNEET GUPTA RADH KRISH FINANCIALS LTD Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2016-01-19

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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-20DS01Application to strike the company off the register
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PUNEET GUPTA
2020-04-22PSC07CESSATION OF PUNEET GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22AP01DIRECTOR APPOINTED NEHA BANSAL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Co Ukmal Suite 201 1 Alie Street London E1 8DE England
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Co Ukmal Suite 507 1 Alie Street London E1 8DE
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0121/01/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Mr Puneet Gupta on 2015-02-01
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-20SH0122/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to NIZCAYA 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 NIZCAYA 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
NIZCAYA CONSULTING LIMITED 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 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 NIZCAYA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of NIZCAYA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIZCAYA CONSULTING LIMITED
Trademarks
We have not found any records of NIZCAYA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIZCAYA 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 (82110 - Combined office administrative service activities) as NIZCAYA CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIZCAYA 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 NIZCAYA 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 NIZCAYA 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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    Other companies at postcode E1 8AH