Founded in 2010, Niras Consulting, classified under reg no. 07470870 is an active company. Currently registered at St Giles Court CB3 0AJ, Cambridge the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Jesper H., Per D.. Of them, Per D. has been with the company the longest, being appointed on 16 December 2010 and Jesper H. has been with the company for the least time - from 1 September 2016. As of 28 April 2024, there were 2 ex directors - Helle K., Timothy N. and others listed below. There were no ex secretaries.
| Office Address | St Giles Court |
| Office Address2 | 24 Castle Street |
| Town | Cambridge |
| Post code | CB3 0AJ |
| Country of origin | United Kingdom |
| Registration Number | 07470870 |
| Date of Incorporation | Wed, 15th Dec 2010 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 16 December 2010
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Niras Gruppen A/S from 3450 Allerod, Denmark. The abovementioned PSC is categorised as "a public corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Markus D. This PSC has significiant influence or control over the company,. Then there is Jesper H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Niras Gruppen A/S
19 Sortemosevej, 3450 Allerod, Denmark
| Legal authority | Danish Companies Act |
| Legal form | Public Corporation |
| Country registered | Denmark |
| Place registered | Central Business Register (Cvr) |
| Registration number | 37295728 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares |
Markus D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jesper H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Timothy N.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 345 | 402 | |
| Current Assets | 393 998 | 400 108 | 404 427 |
| Debtors | 393 653 | 399 706 | 404 427 |
| Other | |||
| Administrative Expenses | 8 747 | 234 | 7 811 |
| Amounts Owed By Group Undertakings | 389 882 | 394 334 | 404 427 |
| Comprehensive Income Expense | -8 747 | 6 074 | 4 433 |
| Creditors | 78 | 114 | |
| Current Tax For Period | -6 308 | ||
| Further Item Interest Income Component Total Interest Income | 12 244 | ||
| Net Current Assets Liabilities | 393 920 | 399 994 | 404 427 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Operating Profit Loss | -234 | -7 811 | |
| Other Interest Receivable Similar Income Finance Income | 12 244 | ||
| Par Value Share | 1 | 1 | |
| Profit Loss | -8 747 | 6 074 | 4 433 |
| Profit Loss On Ordinary Activities Before Tax | -8 747 | -234 | 4 433 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -6 308 | ||
| Total Assets Less Current Liabilities | 393 920 | 399 994 | 404 427 |
| Trade Debtors Trade Receivables | 3 771 | 5 372 | |
| Further Operating Expense Item Component Total Operating Expenses | 3 000 | 3 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 15th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy