UKBizDB.co.uk

EAGLE ROCK CONSULTING LTD

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

This company is commonly known as Eagle Rock Consulting Ltd. The company was founded 4 years ago and was given the registration number 12296057. The firm's registered office is in AMERSHAM. You can find them at 3 Firs Court, Chesham Road, Amersham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EAGLE ROCK CONSULTING LTD
Company Number:12296057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Firs Court, Chesham Road, Amersham, England, HP6 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, 5 D, Rua Martins Barata, Belem, Lisbon, Portugal,

Director14 January 2022Active
65, Vognmandsmarken 1.Tv, Copenhagen, Denmark,

Director30 January 2024Active
107, Marsh Road, Flat 15, Pinner, England, HA5 5PA

Director04 November 2019Active
45, Torsgatan, Stockholm, Sweden, 113 37

Director14 January 2022Active

People with Significant Control

Mr Hakeem Ali
Notified on:30 January 2024
Status:Active
Date of birth:March 2005
Nationality:Danish
Country of residence:Denmark
Address:65, Vognmandsmarken 1.Tv, Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hanif Mohammed Ali
Notified on:04 November 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Riverside Place, Flat 15, Pinner, England, HA5 5PA
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 (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
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Notification of a person with significant control.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-26Accounts

Accounts with accounts type dormant.

Download
2023-01-28Address

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

Download
2023-01-28Officers

Change person director company with change date.

Download
2022-12-10Address

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

Download
2022-12-10Address

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

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-12-22Address

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

Download
2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Address

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

Download
2019-11-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.