E-CONSULTANCY.COM LIMITED
Active - Accounts Filed
General Information
NAME
E-CONSULTANCY.COM LIMITED
COMPANY NUMBER
04047149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/08/2000
(24 years and 4 months old)
WEBSITE
http://https://econsultancy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7ND
Telephone: 02031998474
TPS: No
10 York Road
LONDON
SE1 7ND
79 Wells Street Wells Point
London
W1T 3QN
Telephone: 31998474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| E-CONSULTANCY.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Swagatam Mukerji (912122244) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-CONSULTANCY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-CONSULTANCY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-CONSULTANCY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
15/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2000 - 16/06/2014 (13 years and 10 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 04/08/2000 - Present (24 years and 4 months) Secretary: 04/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
04/08/2000 - Present (24 years and 4 months) Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR MEDIA PLC | Active - Accounts Filed | View Report |
| CENTAUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CHIRON COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MAYFIELD PUBLISHING LTD. | Company is dissolved | View Report |
| E-CONSULTANCY.COM LIMITED | Active - Accounts Filed | View Report |
| MARKET MAKERS INCORPORATED LIMITED | Company is dissolved | View Report |
| PRO-TALK LTD. | Company is dissolved | View Report |
| TAXBRIEFS HOLDINGS LIMITED | Company is dissolved | View Report |
| TAXBRIEFS LIMITED | Company is dissolved | View Report |
| THELAWYER.COM LIMITED | Active - Accounts Filed | View Report |
| VENTURE BUSINESS RESEARCH LIMITED | Active - Accounts Filed | View Report |
| XEIM LIMITED | Active - Accounts Filed | View Report |
| XEIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Swagatam Mukerji (912122244) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 17/05/2024 | Helen Frances Silver (923801796) has left the board |
| 17/05/2024 | New Company Secretary Ciara Galbraith (932306554) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Simon Longfield (926431181) Appointed |
| 25/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Andria Louise Vidler (908032688) has left the board |
| 09/11/2018 | Linda Patricia Henworth Smith (912931570) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/09/2017 | New Company Secretary Helen Frances Silver (923801796) Appointed |
| 07/07/2017 | Grainne Brankin (918992327) has left the board |
| 07/07/2017 | Grainne Brankin (917854327) has left the board |
| 12/01/2017 | New Board Member Swagatam Mukerji (912122244) Appointed |
| 10/10/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Linda Patricia Henworth Smith (912931570) Appointed |
| 25/08/2016 | New Annual Return filed |
| 04/08/2016 | Mark Henry Kerswell (908260962) has left the board |
| 29/07/2016 | New Accounts filed |
| 05/12/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Grainne Brankin (917854327) Appointed |
| 16/10/2014 | Simon Richard Middelboe (916630562) has left the board |
| 23/08/2014 | New Annual Return filed |
| 07/08/2014 | Matthew David Alexander Jones (918477336) has left the board |
| 07/08/2014 | New Company Secretary Grainne Brankin (918992327) Appointed |
| 01/07/2014 | Ashley William Friedlein (906218379) has left the board |
| 06/02/2014 | Claire Vanessa Baty (917252370) has left the board |
| 05/02/2014 | New Company Secretary Matthew David Alexander Jones (918477336) Appointed |
| 06/12/2013 | Peter Jonathan Harris (904091764) has left the board |
| 06/12/2013 | New Board Member Andria Louise Gibb (908032688) Appointed |
| 25/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 01/08/2013 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 31/05/2013 | Geoffrey Tristan Descarriers Wilmot (904612368) has left the board |
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