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CONSULTANTS BLACK BOOK LIMITED

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CONSULTANTS BLACK BOOK LIMITED

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Key Data

Status

Active

Company No.

06648808

Incorporation date

16/07/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

13 The Close, Norwich NR1 4DSCopy
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Latest events (Record since 16/07/2008)
dot icon17/02/2026
Director's details changed for Mr Nish Jayantilal Kotak on 2026-02-17
View PDF (2 pages)
dot icon10/02/2026
Registered office address changed from C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England to 13 the Close Norwich NR1 4DS on 2026-02-10
View PDF (1 pages)
dot icon10/02/2026
Change of details for Mr Kaushik Kotak as a person with significant control on 2026-02-10
View PDF (2 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-17 with updates
View PDF (4 pages)
dot icon08/01/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (4 pages)
dot icon05/11/2024
Termination of appointment of Hardcastle Burton as a secretary on 2014-01-01
View PDF (1 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (4 pages)
dot icon02/10/2023
Secretary's details changed for Hardcastle Burton on 2023-10-01
View PDF (1 pages)
dot icon02/08/2023
Registered office address changed from 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2023-08-02
View PDF (1 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon16/05/2018
Registered office address changed from 17 London Street Swaffham PE37 7DD England to 9-10 Plowright Place Swaffham Norfolk PE37 7LQ on 2018-05-16
View PDF (1 pages)
dot icon20/04/2018
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon10/04/2018
Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 17 London Street Swaffham PE37 7DD on 2018-04-10
View PDF (1 pages)
dot icon20/11/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon28/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon10/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon31/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon27/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon11/12/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon25/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon05/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon23/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (9 pages)
dot icon23/10/2009
Director's details changed for Mr Nish Jayantilal Kotak on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Secretary's details changed for Hardcastle Burton on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Director's details changed for Mr Kaushik Kotak on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-07-16 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Statement of capital following an allotment of shares on 2009-10-15
View PDF (2 pages)
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-06-22
View PDF (2 pages)
dot icon01/04/2009
Ad 27/02/09\gbp si [email protected]=20\gbp ic 1960/1980\
View PDF (2 pages)
dot icon21/12/2008
Ad 16/12/08\gbp si [email protected]=30\gbp ic 1930/1960\
View PDF (2 pages)
dot icon03/11/2008
Ad 30/10/08\gbp si [email protected]=780\gbp ic 1150/1930\
View PDF (2 pages)
dot icon03/11/2008
Ad 30/10/08\gbp si [email protected]=30\gbp ic 1120/1150\
View PDF (2 pages)
dot icon03/11/2008
Ad 30/10/08\gbp si [email protected]=120\gbp ic 1000/1120\
View PDF (2 pages)
dot icon08/10/2008
Secretary appointed hardcastle burton
View PDF (2 pages)
dot icon08/10/2008
Registered office changed on 08/10/2008 from 8A silverwwood house silverwood close cambridge CB1 3HA united kingdom
View PDF (1 pages)
dot icon08/10/2008
S-div
View PDF (1 pages)
dot icon08/10/2008
Nc inc already adjusted 06/10/08
View PDF (2 pages)
dot icon08/10/2008
Resolutions
View PDF (1 pages)
dot icon16/07/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-0.21 % *

* during past year

Cash in Bank

£40,635.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
42.70K
-
0.00
42.75K
-
2022
2
42.14K
-
0.00
40.72K
-
2023
2
41.53K
-
0.00
40.64K
-
2023
2
41.53K
-
0.00
40.64K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

41.53K £Descended-1.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.64K £Descended-0.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turcan Connell
Corporate Secretary
29/08/2008 - 01/01/2014
47
Kotak, Nish Jayantilal
Director
16/07/2008 - Present
-
Kotak, Kaushik
Director
16/07/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSULTANTS BLACK BOOK LIMITED

CONSULTANTS BLACK BOOK LIMITED is an(a) Active company incorporated on 16/07/2008 with the registered office located at 13 The Close, Norwich NR1 4DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTANTS BLACK BOOK LIMITED?

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CONSULTANTS BLACK BOOK LIMITED is currently Active. It was registered on 16/07/2008 .

Where is CONSULTANTS BLACK BOOK LIMITED located?

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CONSULTANTS BLACK BOOK LIMITED is registered at 13 The Close, Norwich NR1 4DS.

What does CONSULTANTS BLACK BOOK LIMITED do?

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CONSULTANTS BLACK BOOK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSULTANTS BLACK BOOK LIMITED have?

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CONSULTANTS BLACK BOOK LIMITED had 2 employees in 2023.

What is the latest filing for CONSULTANTS BLACK BOOK LIMITED?

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The latest filing was on 17/02/2026: Director's details changed for Mr Nish Jayantilal Kotak on 2026-02-17.