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EITHAN CONSULTING LTD

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

This company is commonly known as Eithan Consulting Ltd. The company was founded 11 years ago and was given the registration number 08306316. The firm's registered office is in GREATER LONDON. You can find them at 5 Luke Street, , Greater London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EITHAN CONSULTING LTD
Company Number:08306316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Luke Street, Greater London, London, England, EC2A 4PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, Greater London, England, EC2A 4PX

Director23 November 2012Active
35, Meadow View, Moseley, Birmingham, England, B13 0AP

Director27 February 2013Active

People with Significant Control

Anupa Parmar
Notified on:06 December 2016
Status:Active
Date of birth:April 1986
Nationality:Australian
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitesh Chohan
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Accounts

Change account reference date company current extended.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Address

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

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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