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EG360 CONSULTING LIMITED

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

This company is commonly known as Eg360 Consulting Limited. The company was founded 14 years ago and was given the registration number 07060772. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EG360 CONSULTING LIMITED
Company Number:07060772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, Adbury Holt, Newtown, Newbury, England, RG20 9BW

Secretary29 October 2009Active
Gable House, Adbury Holt, Newtown, Newbury, England, RG20 9BW

Director29 October 2009Active
Gable House, Adbury Holt, Newtown, Newbury, England, RG20 9BW

Director15 October 2020Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director29 October 2009Active

People with Significant Control

Mrs Kristina Higgins
Notified on:15 September 2020
Status:Active
Date of birth:February 1977
Nationality:German
Country of residence:England
Address:Gable House, Adbury Holt, Newbury, England, RG20 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Gable House, Adbury Holt, Newbury, England, RG20 9BW
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 (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
2024-01-15Accounts

Accounts with accounts type micro entity.

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2024-01-08Address

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

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person secretary company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person secretary company with change date.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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