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EVANTAGE CONSULTING LTD

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

This company is commonly known as Evantage Consulting Ltd. The company was founded 22 years ago and was given the registration number 04297858. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVANTAGE CONSULTING LTD
Company Number:04297858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary17 May 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director10 December 2020Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director27 August 2019Active
6 - 14, Underwood Street, London, United Kingdom, N1 7JQ

Secretary24 March 2016Active
179, Ecclesall Road South, Sheffield, S11 9PN

Secretary03 October 2001Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director29 March 2018Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director24 March 2016Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director12 April 2019Active
6 - 14, Underwood Street, London, United Kingdom, N1 7JQ

Director24 March 2016Active
179, Ecclesall Road South, Sheffield, S11 9PN

Director03 October 2001Active
8, Meadow Close, Budleigh Salterton, United Kingdom, EX9 6JN

Director03 October 2001Active

People with Significant Control

Nhis Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-01Resolution

Resolution.

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2021-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-22Accounts

Legacy.

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2021-04-22Other

Legacy.

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2021-04-22Other

Legacy.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-05-24Officers

Appoint person secretary company with name date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-03-18Accounts

Accounts with accounts type full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Appoint person director company with name date.

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2018-04-12Officers

Termination director company with name termination date.

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2018-01-19Persons with significant control

Change to a person with significant control.

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