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E-CONSULTANCY.COM LIMITED

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

This company is commonly known as E-consultancy.com Limited. The company was founded 24 years ago and was given the registration number 04047149. The firm's registered office is in LONDON. You can find them at Floor M, 10 York Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-CONSULTANCY.COM LIMITED
Company Number:04047149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Floor M, 10 York Road, London, United Kingdom, SE1 7ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, York Road, London, United Kingdom, SE1 7ND

Secretary04 September 2017Active
10, York Road, London, United Kingdom, SE1 7ND

Director06 November 2019Active
10, York Road, London, United Kingdom, SE1 7ND

Director01 October 2016Active
Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary01 October 2012Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary30 July 2014Active
10 Babmaes Street, London, SW1Y 6HD

Secretary04 August 2000Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary29 January 2014Active
Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary11 July 2012Active
40 Holborn Viaduct, London, EC1N 2PB

Secretary18 September 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 August 2000Active
4, Plantagenet Road, New Barnet, EN5 5JQ

Corporate Secretary30 June 2004Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director13 October 2014Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 August 2000Active
Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director04 August 2000Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director18 July 2013Active
Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director11 July 2012Active
Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director11 July 2012Active
4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ

Director04 August 2000Active
4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ

Director09 September 2002Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director01 September 2016Active
4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ

Director24 June 2010Active
Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director13 November 2013Active
Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director11 July 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 August 2000Active

People with Significant Control

Centaur Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, York Road, London, United Kingdom, SE1 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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