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5 E CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 E Consulting Ltd. The company was founded 11 years ago and was given the registration number 08243544. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:5 E CONSULTING LTD
Company Number:08243544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, High Street, Pinner, HA5 5PW

Secretary08 October 2012Active
52, High Street, Pinner, HA5 5PW

Director08 October 2012Active
52, High Street, Pinner, HA5 5PW

Director08 October 2012Active

People with Significant Control

Mrs Toni Maria Fyvie
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:52, High Street, Pinner, HA5 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Douglas Fyvie
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Canadian
Address:52, High Street, Pinner, HA5 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Officers

Change person secretary company with change date.

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2022-03-22Persons with significant control

Change to a person with significant control.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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