NCI CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03976374

Incorporation date

19/04/2000

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

30/04/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (4 pages)

31/03/2026

Termination of appointment of Charles Anthony Edward Burgess as a director on 2026-03-31

View PDF (1 pages)

14/11/2025

Registered office address changed from 4th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2025-11-14

View PDF (1 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (191 pages)

15/07/2025

Termination of appointment of Paul Antony Gerada as a director on 2025-07-15

View PDF (1 pages)

15/07/2025

Appointment of Mr Michael Steven Hudson as a director on 2025-07-15

View PDF (2 pages)

20/04/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (4 pages)

22/11/2024

Director's details changed for Charles Anthony Edward Burgess on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Paul Antony Gerada on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Paul Antony Gerada on 2024-11-21

View PDF (2 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

13/08/2024

Appointment of Mr Charles Anthony Edward Burgess as a director on 2024-08-05

View PDF (2 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (146 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

01/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2024

Appointment of Paul Antony Gerada as a director on 2024-06-30

View PDF (2 pages)

30/06/2024

Termination of appointment of Neil Michael Richards-Smith as a director on 2024-06-30

View PDF (1 pages)

21/04/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

13/01/2024

Change of details for Jigsaw Insurance Services Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

23/02/2023

Termination of appointment of Paul Marcus Barrett as a secretary on 2023-02-14

View PDF (1 pages)

13/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/11/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards Smith, Neil	Director	19/04/2000 - 30/06/2024	17
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/04/2000 - 20/04/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/04/2000 - 20/04/2000	9606
Burgess, Charles Anthony Edward	Director	05/08/2024 - 31/03/2026	30
Duwell, Craig Tony	Director	19/04/2000 - 06/06/2017	13

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NCI CONSULTANTS LIMITED

NCI CONSULTANTS LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NCI CONSULTANTS LIMITED?

NCI CONSULTANTS LIMITED is currently Active. It was registered on 19/04/2000 .

Where is NCI CONSULTANTS LIMITED located?

NCI CONSULTANTS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does NCI CONSULTANTS LIMITED do?

NCI CONSULTANTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for NCI CONSULTANTS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.