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E - Konsult Limited, TQ5 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E - KONSULT LIMITED

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

This company is commonly known as E - Konsult Limited. The company was founded 24 years ago and was given the registration number 03865212. The firm's registered office is in BRIXHAM. You can find them at Brixham Laboratory, Freshwater Quarry, Brixham, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E - KONSULT LIMITED
Company Number:03865212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brixham Laboratory, Freshwater Quarry, Brixham, Devon, United Kingdom, TQ5 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Vigilance Avenue, Brixham, England, TQ5 9FL

Director26 October 1999Active
The Cottage, Brixham Road, Paignton, TQ4 7BQ

Secretary26 October 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary26 October 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director26 October 1999Active

People with Significant Control

Mr John Thomas Anthony Curran
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:29, Vigilance Avenue, Brixham, England, TQ5 9FL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-03-02Address

Move registers to sail company with new address.

Download
2022-03-02Address

Change sail address company with new address.

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2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-03-01Address

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

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-10-08Address

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

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Capital

Capital allotment shares.

Download
2019-07-24Resolution

Resolution.

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2019-06-20Officers

Change person director company with change date.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download

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