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E3 CONSULTING LIMITED

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

This company is commonly known as E3 Consulting Limited. The company was founded 21 years ago and was given the registration number 04635477. The firm's registered office is in SOUTHAMPTON. You can find them at 2 Meridians Cross, 7 Ocean Way Ocean Village, Southampton, Hampshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:E3 CONSULTING LIMITED
Company Number:04635477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:2 Meridians Cross, 7 Ocean Way Ocean Village, Southampton, Hampshire, SO14 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solent House, 107a Alma Road, Portswood, Southampton, England, SO14 6UY

Secretary13 January 2003Active
Solent House, 107a Alma Road, Portswood, Southampton, England, SO14 6UY

Director17 April 2003Active
Solent House, 107a Alma Road, Portswood, Southampton, England, SO14 6UY

Director13 January 2003Active

People with Significant Control

Mr Alun Kenneth Oliver
Notified on:09 January 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Solent House, 107a Alma Road, Southampton, England, SO14 6UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Nicola Jane Oliver
Notified on:09 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Solent House, 107a Alma Road, Southampton, England, SO14 6UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-08-18Address

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

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts amended with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-14Insolvency

Liquidation voluntary arrangement completion.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-15Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-16Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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