NYNA CONSULTING LIMITED
48 DEFOE ROAD, LONDON N16 0EH- Active
- Private Limited Company
- Company No. 06696489
- Last Updated: 01 Mar 2024
Company Profile
NYNA CONSULTING LIMITED was incorporated on Friday, September 12, 2008 as a Private Limited Company with registered address in LONDON. NYNA CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 1 month and 15 days.
| Name | NYNA CONSULTING LIMITED |
|---|---|
| Company number | 06696489 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nina Kate Lovelace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nina Kate Lovelace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Alastair Mclellan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (123 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against NYNA CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NYNA CONSULTING LIMITED | 12 Sep 2008 |
| CAN'T STOP THE SIGNAL LIMITED | 24 May 2013 |
| NINA LOVELACE LIMITED | 25 May 2016 |