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EUNOIA CONSULTING LIMITED

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

This company is commonly known as Eunoia Consulting Limited. The company was founded 11 years ago and was given the registration number 08187307. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 37 The Hedgerows, , Bishop's Stortford, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EUNOIA CONSULTING LIMITED
Company Number:08187307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 The Hedgerows, Bishop's Stortford, Hertfordshire, CM23 5FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, The Hedgerows, Bishop's Stortford, United Kingdom, CM23 5FD

Secretary22 August 2012Active
5-6, Long Lane, Rowley Regis, England, B65 0JA

Director31 March 2021Active
10, Cedar Park, Bishop's Stortford, England, CM23 4JU

Director31 March 2021Active
10, Cedar Park, Bishop's Stortford, England, CM23 4JU

Director30 March 2021Active
37, The Hedgerows, Bishop's Stortford, United Kingdom, CM23 5FD

Director22 August 2012Active
37, The Hedgerows, Bishop's Stortford, CM23 5FD

Director01 June 2019Active
37, The Hedgerows, Bishop's Stortford, United Kingdom, CM23 5FD

Director22 August 2012Active

People with Significant Control

Mr Richard James Griffith
Notified on:21 April 2021
Status:Active
Date of birth:February 1967
Nationality:British
Address:37, The Hedgerows, Bishop's Stortford, CM23 5FD
Nature of control:
  • Significant influence or control
Mrs Alison Jill Griffith
Notified on:21 April 2021
Status:Active
Date of birth:November 1967
Nationality:British
Address:37, The Hedgerows, Bishop's Stortford, CM23 5FD
Nature of control:
  • Significant influence or control
Mr Alexander Brendan Nevile Glass
Notified on:21 April 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:5-6, Long Lane, Rowley Regis, England, B65 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheren Holder
Notified on:21 April 2021
Status:Active
Date of birth:June 1965
Nationality:British
Address:37, The Hedgerows, Bishop's Stortford, CM23 5FD
Nature of control:
  • Significant influence or control
Mr Jonathan Alastair Holder
Notified on:22 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:37, The Hedgerows, Bishop's Stortford, CM23 5FD
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Officers

Change person director company with change date.

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2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-06-07Capital

Capital allotment shares.

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2019-06-07Officers

Change person secretary company with change date.

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