EDDISTONE CONSULTING LTD - HOPE VALLEY
Company Profile | Company Filings |
Overview
EDDISTONE CONSULTING LTD is a Private Limited Company from HOPE VALLEY and has the status: Active.
EDDISTONE CONSULTING LTD was incorporated 18 years ago on 02/06/2006 and has the registered number: 05835746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDDISTONE CONSULTING LTD was incorporated 18 years ago on 02/06/2006 and has the registered number: 05835746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDDISTONE CONSULTING LTD - HOPE VALLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRUNEL HOUSE HEATHER LANE
HOPE VALLEY
DERBYSHIRE
S32 1DP
This Company Originates in : United Kingdom
Previous trading names include:
TBPROSERVE LIMITED (until 07/09/2011)
TBPROSERVE LIMITED (until 07/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JAMES GRAYSON BIRD | Feb 1968 | United Kingdom | Director | 2006-06-02 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-06-02 UNTIL 2006-06-02 | RESIGNED | ||
MR STEVEN RONALD WILLSON | Mar 1967 | British | Director | 2011-10-30 UNTIL 2016-06-03 | RESIGNED |
CAROLINE SHARICH | May 1974 | British | Director | 2011-10-30 UNTIL 2016-06-23 | RESIGNED |
DR GEORGE EDWIN KIVELL | Jan 1972 | British | Director | 2011-10-30 UNTIL 2016-04-01 | RESIGNED |
CAROLINE SHARICH | Secretary | 2006-06-02 UNTIL 2011-10-29 | RESIGNED | ||
ONLINE NOMINEES LIMITED | Corporate Director | 2006-06-02 UNTIL 2006-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy James Grayson Bird | 2016-06-02 | 2/1968 | Hope Valley Derbyshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eddistone Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-04 | 31-03-2023 | £88,734 Cash £172,427 equity |
Eddistone Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-20 | 31-03-2022 | £40,298 Cash £129,979 equity |
Accounts Submission | 2021-12-15 | 31-03-2021 | £88,565 Cash £163,167 equity |
Accounts Submission | 2020-12-24 | 31-03-2020 | £90,641 Cash £236,743 equity |
Accounts Submission | 2019-11-30 | 31-03-2019 | £105,674 Cash £237,648 equity |
Accounts Submission | 2018-12-21 | 31-03-2018 | £74,370 Cash £235,513 equity |
Accounts Submission | 2017-12-20 | 31-03-2017 | £16,152 Cash £153,256 equity |
Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £40 Cash £166,061 equity |
EDDISTONE CONSULTING LTD Accounts filed on 31-03-2015 | 2015-12-11 | 31-03-2015 | £108,496 Cash £215,783 equity |
EDDISTONE CONSULTING LTD Accounts filed on 31-03-2014 | 2014-10-23 | 31-03-2014 | £84,647 Cash £192,209 equity |