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E-FINITY CONSULTING LIMITED

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

This company is commonly known as E-finity Consulting Limited. The company was founded 5 years ago and was given the registration number 11417173. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E-FINITY CONSULTING LIMITED
Company Number:11417173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR

Secretary26 March 2020Active
C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR

Director26 March 2020Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director15 June 2018Active

People with Significant Control

Amit Desai
Notified on:26 March 2020
Status:Active
Date of birth:January 1978
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Priya Desai
Notified on:26 March 2020
Status:Active
Date of birth:July 1980
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Priya Desai
Notified on:15 June 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-16Gazette

Gazette dissolved liquidation.

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2022-11-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-04Address

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

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2021-06-02Resolution

Resolution.

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Change account reference date company previous shortened.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-15Incorporation

Incorporation company.

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