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E & D Consulting Ltd, WC1E 6EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E & D CONSULTING LTD

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

This company is commonly known as E & D Consulting Ltd. The company was founded 9 years ago and was given the registration number 09564709. The firm's registered office is in LONDON. You can find them at C/o Bloom Space 52 Gower Street, Bloomsbury, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E & D CONSULTING LTD
Company Number:09564709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Bloom Space 52 Gower Street, Bloomsbury, London, England, WC1E 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Low Cross, Whittlesey, Peterborough, England, PE7 1HW

Director28 April 2015Active
10, Low Cross, Whittlesey, Peterborough, England, PE7 1HW

Director26 May 2021Active
10, Low Cross, Whittlesey, Peterborough, England, PE7 1HW

Director31 October 2021Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director28 April 2015Active

People with Significant Control

Mr Stuart Nigel Bird
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:10, Low Cross, Peterborough, England, PE7 1HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Termination director company with name termination date.

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2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Change of name

Certificate change of name company.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-31Officers

Change person director company with change date.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-25Officers

Appoint person director company with name date.

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2021-11-25Capital

Capital allotment shares.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Capital

Capital allotment shares.

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2021-06-07Officers

Appoint person director company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-20Address

Change registered office address company with date old address new address.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Change person director company with change date.

Download
2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-05-11Address

Change registered office address company with date old address new address.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

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