Company number 07953371
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24, HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Sub-division of shares on 26 July 2016; Sub-division of shares on 26 July 2016. The most likely internet sites of NEBULA CONSULTING LIMITED are www.nebulaconsulting.co.uk, and www.nebula-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nebula Consulting Limited is a Private Limited Company.
The company registration number is 07953371. Nebula Consulting Limited has been working since 17 February 2012.
The present status of the company is Active. The registered address of Nebula Consulting Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. . CLARK, Nick is a Secretary of the company. CAMPBELL, James Malcom is a Director of the company. CLARK, Nick is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
CLARK, Nick
Appointed Date: 17 February 2012
54 years old
Persons With Significant Control
Mr James Malcolm Campbell
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Antony Clark
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEBULA CONSULTING LIMITED Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Oct 2016
Sub-division of shares on 26 July 2016
08 Oct 2016
Sub-division of shares on 26 July 2016
05 Sep 2016
Resolutions
-
RES13 ‐
Share cap/emi options/execution of a shareholder's agreement 26/07/2016
05 Sep 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option plan and allotment of shares 26/07/2016
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RES12 ‐
Resolution of varying share rights or name
...
... and 15 more events
24 Feb 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
11 Dec 2013
Registered office address changed from 101 Hemp Lane Wigginton Tring HP23 6HE England on 11 December 2013
14 Nov 2013
Total exemption small company accounts made up to 28 February 2013
11 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation