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EIDOS CONSULTING LTD

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

This company is commonly known as Eidos Consulting Ltd. The company was founded 8 years ago and was given the registration number 10237695. The firm's registered office is in WATERLOOVILLE. You can find them at 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EIDOS CONSULTING LTD
Company Number:10237695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
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:9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom, PO7 7XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom, PO7 7XN

Director30 April 2023Active
32, Albretia Avenue, Waterlooville, England, PO8 8QS

Director17 June 2016Active
9, Wesley Grove, Portsmouth, United Kingdom, PO3 5ER

Director17 June 2016Active

People with Significant Control

Mr Alan Sears
Notified on:30 April 2023
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:9, Stratfield Park, Waterlooville, United Kingdom, PO7 7XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanna Linda Reeves
Notified on:10 April 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:9, Stratfield Park, Waterlooville, United Kingdom, PO7 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Marston
Notified on:17 June 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:9, Stratfield Park, Waterlooville, United Kingdom, PO7 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-05-04Accounts

Change account reference date company previous shortened.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-23Accounts

Change account reference date company current shortened.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Capital

Capital allotment shares.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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