This company is commonly known as Erfolg Financial Regulatory Consulting Ltd. The company was founded 5 years ago and was given the registration number 11853617. The firm's registered office is in ASHFORD. You can find them at 59 Tally Ho Road, Stubbs Cross, Ashford, . This company's SIC code is 84130 - Regulation of and contribution to more efficient operation of businesses.
| Name | : | ERFOLG FINANCIAL REGULATORY CONSULTING LTD |
|---|---|---|
| Company Number | : | 11853617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Tally Ho Road, Stubbs Cross, Ashford, England, TN26 1HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Tally Ho Road, Stubbs Cross, Ashford, England, TN26 1HL | Director | 28 February 2019 | Active |
| 59, Tally Ho Road, Stubbs Cross, Ashford, England, TN26 1HL | Director | 07 January 2020 | Active |
| Mr Joshua David Gomez | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Tally Ho Road, Ashford, England, TN26 1HL |
| Nature of control | : |
|
| Miss Claudia Monique Diyani | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-06 | Resolution | Resolution. | Download |
| 2019-02-28 | Incorporation | Incorporation company. | Download |
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