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ELLENBROOK CONSULTING LIMITED

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

This company is commonly known as Ellenbrook Consulting Limited. The company was founded 25 years ago and was given the registration number 03660051. The firm's registered office is in LONDON. You can find them at 31-41 Worship Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELLENBROOK CONSULTING LIMITED
Company Number:03660051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31-41 Worship Street, London, England, EC2A 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, SG5 1EH

Director27 October 1998Active
Meadow View, Endymion Road, Hatfield, AL10 8AN

Secretary29 March 2006Active
2 Grass Warren, Tewin, AL6 0JJ

Secretary27 October 1998Active

People with Significant Control

Patricia Mary Attridge
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Eastway Enterprise Centre, 7 Paynes Park, Hitchin, SG5 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Jeremy Attridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Eastway Enterprise Centre, 7 Paynes Park, Hitchin, SG5 1EH
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 (7 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
2024-05-24Accounts

Accounts with accounts type total exemption full.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-03-20Address

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

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-11Address

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

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2017-03-27Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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