Introduction
Watch Company
N
NYTA CONSULTING LTD
NYTA CONSULTING LTD is an active company incorporated on 22 March 2022 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NYTA CONSULTING LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13995796
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
SF HOSPITALITY LTD
From: 22 March 2022To: 26 August 2022
Address
67 Chorley Old Road Bolton, BL1 3AJ,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPENCE, Francesca Martine
ActiveChorley Old Road, BoltonBL1 3AJ
Born September 1988
Director
Appointed 22 Mar 2022
SPENCE, Francesca Martine
Chorley Old Road, BoltonBL1 3AJ
Born September 1988
Director
22 Mar 2022
Active
SPENCE, Stephen Anthony
ActiveChorley Old Road, BoltonBL1 3AJ
Born October 1987
Director
Appointed 22 Mar 2022
SPENCE, Stephen Anthony
Chorley Old Road, BoltonBL1 3AJ
Born October 1987
Director
22 Mar 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Francesca Martine Spence
ActiveChorley Old Road, BoltonBL1 3AJ
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Mrs Francesca Martine Spence
Chorley Old Road, BoltonBL1 3AJ
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Stephen Anthony Spence
CeasedChorley Old Road, BoltonBL1 3AJ
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Ceased 30 Jun 2023
Stephen Anthony Spence
Chorley Old Road, BoltonBL1 3AJ
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2022
Ceased 30 Jun 2023
Ceased
Chorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2022
Ceased 23 Mar 2022
Sf Utilities Holdings Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 75 to 100 percent
22 Mar 2022
Ceased 23 Mar 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
26 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2022