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ERCAP CONSULTING LTD

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

This company is commonly known as Ercap Consulting Ltd. The company was founded 6 years ago and was given the registration number 11136511. The firm's registered office is in LONDON. You can find them at Hawfinch House Moorhen Drive, Flat 42 Hawfinch House, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ERCAP CONSULTING LTD
Company Number:11136511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hawfinch House Moorhen Drive, Flat 42 Hawfinch House, London, United Kingdom, NW9 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA

Director27 February 2023Active
Hawfinch House, Moorhen Drive, Flat 42 Hawfinch House, London, United Kingdom, NW9 7BF

Director08 January 2018Active

People with Significant Control

Mr Erik Kamran
Notified on:12 September 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:9, Vermont Place, Milton Keynes, England, MK15 8JA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Erkin Rustamov
Notified on:08 January 2018
Status:Active
Date of birth:May 1988
Nationality:Azerbaijani
Country of residence:United Kingdom
Address:Hawfinch House, Moorhen Drive, London, United Kingdom, NW9 7BF
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
2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2023-12-29Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-29Officers

Change person director company with change date.

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2023-11-17Address

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

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Accounts

Change account reference date company previous shortened.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-08Incorporation

Incorporation company.

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