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NABLE MANAGEMENT CONSULTANCY LIMITED (05782552)

NABLE MANAGEMENT CONSULTANCY LIMITED (05782552) is an active UK company. incorporated on 18 April 2006. with registered office in Gerrards Cross. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. NABLE MANAGEMENT CONSULTANCY LIMITED has been registered for 19 years. Current directors include AINSCOUGH, Marc Conrad.

Company Number
05782552
Status
active
Type
ltd
Incorporated
18 April 2006
Age
19 years
Address
12 Optimal House 49 Station Road, Gerrards Cross, SL9 8FY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
AINSCOUGH, Marc Conrad
SIC Codes
70229

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Introduction
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NABLE MANAGEMENT CONSULTANCY LIMITED

NABLE MANAGEMENT CONSULTANCY LIMITED is an active company incorporated on 18 April 2006 with the registered office located in Gerrards Cross. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NABLE MANAGEMENT CONSULTANCY LIMITED was registered 19 years ago.(SIC: 70229)

Status

active

Active since 19 years ago

Company No

05782552

LTD Company

Age

19 Years

Incorporated 18 April 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026

Previous Company Names

NABLE WEALTH MANAGEMENT LIMITED
From: 18 April 2006To: 19 June 2024
Contact
Address

12 Optimal House 49 Station Road Gerrards Cross, SL9 8FY,

Previous Addresses

5 Lombardy Drive Berkhamsted HP4 2LG England
From: 24 March 2020To: 16 August 2020
4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
From: 11 February 2016To: 24 March 2020
Aldbury House, Dower Mews 108 High Street Berkhamsted Herts HP4 2BL
From: 18 April 2006To: 11 February 2016
Timeline

2 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Apr 06
Owner Exit
Jun 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

AINSCOUGH, Marc Conrad

Active
49 Station Road, Gerrards CrossSL9 8FY
Born May 1959
Director
Appointed 18 Apr 2006

AINSCOUGH (SMITH), Corrienne Jane

Resigned
49 Station Road, Gerrards CrossSL9 8FY
Secretary
Appointed 18 Apr 2006
Resigned 14 Jun 2024

Persons with significant control

2

1 Active
1 Ceased

Mrs Corrienne Jane Ainscough

Ceased
49 Station Road, Gerrards CrossSL9 8FY
Born May 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Jun 2024

Mr Marc Conrad Ainscough

Active
49 Station Road, Gerrards CrossSL9 8FY
Born May 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Certificate Change Of Name Company
19 June 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
14 June 2024
TM02Termination of Secretary
Change To A Person With Significant Control
14 June 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 August 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
18 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
18 August 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 January 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
30 April 2009
288cChange of Particulars
Legacy
30 April 2009
288cChange of Particulars
Legacy
30 April 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
3 March 2009
AAAnnual Accounts
Legacy
3 June 2008
288cChange of Particulars
Legacy
15 May 2008
363aAnnual Return
Legacy
15 May 2008
288cChange of Particulars
Legacy
15 May 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
5 November 2007
AAAnnual Accounts
Legacy
1 May 2007
363aAnnual Return
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Incorporation Company
18 April 2006
NEWINCIncorporation