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ERP CONSEIL LTD

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

This company is commonly known as Erp Conseil Ltd. The company was founded 4 years ago and was given the registration number 12583355. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Treet Covent Garden, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ERP CONSEIL LTD
Company Number:12583355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 61900 - Other telecommunications activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:71-75 Shelton Treet Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Boulevard De Gambetta, Paris, France, 75020

Secretary04 May 2020Active
126, Boulevard De Gambetta, Paris, France, 75020

Director04 May 2020Active

People with Significant Control

Mr Dylan Rene Chatel Rodrigez
Notified on:04 May 2020
Status:Active
Date of birth:March 1995
Nationality:French
Country of residence:France
Address:126, Boulevard De Gambetta, Paris, France, 75020
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 (6 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
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-20Persons with significant control

Change to a person with significant control.

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2023-05-20Officers

Change person director company with change date.

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2023-05-20Officers

Change person secretary company with change date.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-25Address

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

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2020-05-04Incorporation

Incorporation company.

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