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Neva-Consultants.Com Limited

Neva-Consultants.Com Limited is a dormant company incorporated on 12 January 2006 with the registered office located in Bristol, Bristol. Neva-Consultants.Com Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
05673459
Private limited company
Age
19 years
Incorporated 12 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
County Gates
Ashton Road
Bristol
BS3 2JH
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Azets Ventura Park Road Tamworth B78 3HL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in Scotland • Born in Jul 1968
Director • Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in Scotland • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Concilium Limited
Mr Martin Brown, Angela Robertson, and 3 more are mutual people.
Active
Neva Consultants Holdings Limited
Mr Martin Brown, Angela Robertson, and 3 more are mutual people.
Active
Neva.Direct Limited
Mr Martin Brown, Angela Robertson, and 3 more are mutual people.
Active
Fleet Alliance Limited
Mr Martin Brown, Angela Robertson, and 3 more are mutual people.
Active
Intelligent Car Leasing Limited
Mr Martin Brown, Angela Robertson, and 3 more are mutual people.
Active
XLCR Vehicle Management Ltd
Emma Nicole Thomas, Andrew David Richard Hurst, and 1 more are mutual people.
Active
TR Fleet Limited
Emma Nicole Thomas, Andrew David Richard Hurst, and 1 more are mutual people.
Active
Onex CFL Limited
Lee Duerden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Andrew David Richard Hurst Details Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr Andrew David Richard Hurst Appointed
3 Months Ago on 4 Jun 2025
Mr Lee Duerden Appointed
3 Months Ago on 4 Jun 2025
Mrs Emma Nicole Thomas Appointed
3 Months Ago on 4 Jun 2025
Neva Consultants Holdings Limited (PSC) Details Changed
9 Years Ago on 8 Sep 2016
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Documents
Director's details changed for Mr Andrew David Richard Hurst on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on 23 June 2025
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Appointment of Mr Andrew David Richard Hurst as a director on 4 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Emma Nicole Thomas as a director on 4 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Lee Duerden as a director on 4 June 2025
Submitted on 17 Jun 2025
Annual return made up to 12 January 2009 with full list of shareholders
Submitted on 10 Jun 2025
Annual return made up to 12 January 2008 with full list of shareholders
Submitted on 10 Jun 2025
Annual return made up to 12 January 2007 with full list of shareholders
Submitted on 10 Jun 2025
Repayment History
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