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EOS CONSULTANTS LIMITED

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

This company is commonly known as Eos Consultants Limited. The company was founded 14 years ago and was given the registration number 07218321. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 15 Welcombe Road, , Stratford-upon-avon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EOS CONSULTANTS LIMITED
Company Number:07218321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2010
End of financial year:07 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Welcombe Road, Stratford-upon-avon, England, CV37 6UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Welcombe Road, Stratford-Upon-Avon, England, CV37 6UJ

Director09 April 2010Active

People with Significant Control

Mrs Suzanne Ally
Notified on:23 April 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:15, Welcombe Road, Stratford-Upon-Avon, England, CV37 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karim Ally
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:15, Welcombe Road, Stratford-Upon-Avon, England, CV37 6UJ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-10-14Accounts

Change account reference date company previous extended.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-08Capital

Capital allotment shares.

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2019-03-08Resolution

Resolution.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Address

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

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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