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NBG Consulting Limited

NBG Consulting Limited is an active company incorporated on 11 February 2015 with the registered office located in . NBG Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09434303
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Office 2. 026, Innovation Centre 7
Keele
Newcastle
ST5 5NU
England
Address changed on 28 Feb 2025 (7 months ago)
Previous address was Ground Floor, Unit 3 Campbell Road Stoke-on-Trent ST4 4RJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in Oct 1968 • Ceo
Director • Retired • British • Lives in Scotland • Born in Feb 1974
Mrs Susan Rachel Erlam
PSC • British • Lives in Scotland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Trucks Ltd
Susan Rachel Erlam is a mutual person.
Active
Netbiz Hosting Limited
Neil Erlam is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£818
Increased by £712 (+672%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.05K
Decreased by £73.38K (-72%)
Total Liabilities
-£26.91K
Decreased by £74.46K (-73%)
Net Assets
£1.14K
Increased by £1.08K (+1683%)
Debt Ratio (%)
96%
Decreased by 4% (-4%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 2 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Neil Erlam Resigned
1 Year 2 Months Ago on 24 Jul 2024
Mr Neil Erlam (PSC) Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Mrs Susan Rachel Erlam Appointed
1 Year 2 Months Ago on 24 Jul 2024
Susan Rachel Erlam (PSC) Appointed
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Registered office address changed from Ground Floor, Unit 3 Campbell Road Stoke-on-Trent ST4 4RJ England to Office 2. 026, Innovation Centre 7 Keele Newcastle ST5 5NU on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 20 Feb 2025
Registered office address changed from 1 Scott Street Newcastle Under Lyme ST5 1AR England to Ground Floor, Unit 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2 February 2025
Submitted on 2 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Neil Erlam as a director on 24 July 2024
Submitted on 24 Jul 2024
Notification of Susan Rachel Erlam as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Change of details for Mr Neil Erlam as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Susan Rachel Erlam as a director on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 19 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2024
Repayment History
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