NIFES CONSULTING GROUP LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
NIFES CONSULTING GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
NIFES CONSULTING GROUP LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: 09597848. The accounts status is DORMANT.
NIFES CONSULTING GROUP LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: 09597848. The accounts status is DORMANT.
NIFES CONSULTING GROUP LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDINA CORPORATE TWO LIMITED (until 23/06/2015)
MEDINA CORPORATE TWO LIMITED (until 23/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2022 | 02/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 | CURRENT |
| BARNABY LUKE YOUNG | Sep 1978 | British | Director | 2015-06-09 UNTIL 2018-11-23 | RESIGNED |
| DAVID JOHN SMITH | Dec 1964 | British | Director | 2018-11-23 UNTIL 2022-01-12 | RESIGNED |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2018-11-23 UNTIL 2020-09-14 | RESIGNED |
| MR THOMAS GEORGE DOWNING | Jun 1978 | British | Director | 2015-06-09 UNTIL 2018-11-23 | RESIGNED |
| MR TIMOTHY CHARLES COOPER | May 1973 | British | Director | 2015-06-09 UNTIL 2018-11-23 | RESIGNED |
| MR MATTHEW PETER CROSSE | Jan 1970 | British | Director | 2015-05-19 UNTIL 2015-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Naples Group Limited | 2018-11-23 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Charles Cooper | 2016-04-06 - 2018-11-23 | 5/1973 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas George Downing | 2016-04-06 - 2018-11-23 | 6/1978 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barnaby Luke Youngman | 2016-04-06 - 2018-11-23 | 9/1978 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NIFES CONSULTING GROUP LIMITED - Dormant Accounts 31/5/2018 | 2019-03-01 | 31-05-2018 | £3 Cash |
| NIFES CONSULTING GROUP LIMITED - Dormant Accounts 31/5/2017 | 2018-02-01 | 31-05-2017 | £3 Cash |
| Dormant Company Accounts - NIFES CONSULTING GROUP LIMITED | 2017-01-27 | 31-05-2016 | £3 equity |