EXECUTIVE CONSULTING CIRCLE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
EXECUTIVE CONSULTING CIRCLE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
EXECUTIVE CONSULTING CIRCLE LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800582. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EXECUTIVE CONSULTING CIRCLE LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800582. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EXECUTIVE CONSULTING CIRCLE LIMITED - MIDDLESEX
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HANDEL HOUSE 95 HIGH STREET
MIDDLESEX
HA8 7DB
This Company Originates in : United Kingdom
Previous trading names include:
E P P A LIMITED (until 09/04/2021)
E P P A LIMITED (until 09/04/2021)
VIP CONSULTING LIMITED (until 04/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRIEDRICH SCHRECKENBERG | Apr 1963 | German | Director | 1999-07-05 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-07-05 UNTIL 1999-07-05 | RESIGNED | ||
| MR HARRY JONATHAN DANIEL | Apr 1960 | British | Secretary | 1999-07-05 UNTIL 2013-02-06 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 1999-07-05 UNTIL 1999-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Friedrich Schreckenberg | 2016-06-28 | 4/1963 |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Executive Consulting Circle Limited iXBRL | 2024-01-11 | 30-04-2023 | |
| Executive Consulting Circle Limited iXBRL | 2023-02-28 | 30-04-2022 | |
| Executive Consulting Circle Limited iXBRL | 2022-02-11 | 30-04-2021 | |
| E P P A Limited iXBRL | 2021-02-11 | 30-04-2020 | |
| Micro-entity Accounts - E P P A LIMITED | 2020-01-03 | 30-04-2019 | £337 equity |
| Micro-entity Accounts - E P P A LIMITED | 2019-01-03 | 30-04-2018 | £337 equity |
| Micro-entity Accounts - E P P A LIMITED | 2018-01-24 | 30-04-2017 | £337 equity |
| Abbreviated Company Accounts - E P P A LIMITED | 2017-01-31 | 30-04-2016 | £157 Cash £337 equity |
| Abbreviated Company Accounts - E P P A LIMITED | 2016-02-02 | 30-04-2015 | £74,323 Cash £73,444 equity |
| Abbreviated Company Accounts - VIP CONSULTING LIMITED | 2015-04-28 | 31-07-2014 | £74,323 Cash £73,444 equity |