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Nationwide It Consultancy Limited

Nationwide It Consultancy Limited is an active company incorporated on 8 March 2010 with the registered office located in Basildon, Essex. Nationwide It Consultancy Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07181541
Private limited company
Age
15 years
Incorporated 8 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Carnival Park
Basildon
Essex
SS14 3WN
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Haseley Office Centre Firs Lane Haseley Warwick Warwickshire CV35 7LS
Telephone
01926485504
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1979
Nitc Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nitc Holdings Limited
Mark Ivor Darrah, Gary Mead, and 2 more are mutual people.
Active
ARC (U.K.) Systems Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Chunkychips.Net Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Topco Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Midco 1 Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Midco 2 Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Bidco Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
G2TC Holdings Limited
Mark Ivor Darrah and Gary Mead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£423.4K
Increased by £131K (+45%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.14M
Decreased by £641.93K (-36%)
Total Liabilities
-£640.61K
Increased by £287.32K (+81%)
Net Assets
£504.36K
Decreased by £929.24K (-65%)
Debt Ratio (%)
56%
Increased by 36.18% (+183%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Gary Mead Resigned
10 Months Ago on 24 Oct 2024
Mark Ivor Darrah Resigned
10 Months Ago on 24 Oct 2024
Mark Ivor Darrah Resigned
10 Months Ago on 24 Oct 2024
Mr Jason Mark Davis Appointed
10 Months Ago on 24 Oct 2024
Mr James Andrew Clayden Appointed
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Transportation Data Surveys Limited (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Transportation Data Surveys Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Termination of appointment of Gary Mead as a director on 24 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Haseley Office Centre Firs Lane Haseley Warwick Warwickshire CV35 7LS to Unit 9 Carnival Park Basildon Essex SS14 3WN on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Jason Mark Davis as a director on 24 October 2024
Submitted on 30 Oct 2024
Appointment of Mr James Andrew Clayden as a director on 24 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Mark Ivor Darrah as a director on 24 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Mark Ivor Darrah as a secretary on 24 October 2024
Submitted on 30 Oct 2024
Registration of charge 071815410003, created on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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