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Consult Nb1 Limited BELFAST

Founded in 2004, Consult Nb1, classified under reg no. NI051106 is an active company. Currently registered at Centrepoint BT2 8HS, Belfast the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Richard B. and Barbara B.. In addition one secretary - Richard B. - is with the company. As of 25 May 2024, there were 2 ex directors - Dorothy K., Malcolm H. and others listed below. There were no ex secretaries.

Consult Nb1 Limited Address / Contact

Office Address Centrepoint
Office Address2 24 Ormeau Avenue
Town Belfast
Post code BT2 8HS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI051106
Date of Incorporation Sat, 3rd Jul 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (25 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Richard B.

Position: Director

Appointed: 23 July 2004

Barbara B.

Position: Director

Appointed: 23 July 2004

Richard B.

Position: Secretary

Appointed: 03 July 2004

Dorothy K.

Position: Director

Appointed: 03 July 2004

Resigned: 23 July 2004

Malcolm H.

Position: Director

Appointed: 03 July 2004

Resigned: 23 July 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Barbara B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares.

Barbara B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 26th, January 2024 		Free Download (9 pages)

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