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ETT CONSULTING LIMITED

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

This company is commonly known as Ett Consulting Limited. The company was founded 21 years ago and was given the registration number 04697191. The firm's registered office is in READING. You can find them at 103 Pound Lane, Sonning, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETT CONSULTING LIMITED
Company Number:04697191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:103 Pound Lane, Sonning, Reading, Berkshire, England, RG4 6GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Pound Lane, Sonning, Reading, RG4 6GG

Secretary17 May 2004Active
103 Pound Lane, Sonning, Reading, United Kingdom, RG4 6GG

Director09 September 2020Active
103, Pound Lane, Sonning, Reading, RG4 6GG

Director13 March 2003Active
Greenways Cottage, Goddards Lane, Sherfield On Loddon, Hook, RG27 0EW

Secretary13 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2003Active

People with Significant Control

Mr Lars Engstrom
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Swedish
Country of residence:United Kingdom
Address:103 Pound Lane, Sonning, Reading, United Kingdom, RG4 6GG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-09-09Officers

Appoint person director company with name date.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Address

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

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2016-05-19Officers

Change person director company with change date.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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