Econsult Corporation Ltd. net worth, address, company information. Free

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Econsult Corporation Ltd (Companies House Registration Number 05731483) is a private limited company legally formed on 2006-03-06 originating in United Kingdom. This business was registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP. Econsult Corporation Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities".

Company details

Name	Econsult Corporation Ltd
Number	05731483
Date of Incorporation:	March 6, 2006
End of financial year:	31 December
Address:	183 Hendre Road, Pencoed, Bridgend, CF35 6PP
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the company, we can name: Fredrik H. (appointed on 11 February 2010). The official register lists 3 persons of significant control, namely: Fredrik H. owns over 3/4 of shares, Tonyrefail, Porth. This corporate PSC owns over 3/4 of shares,. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-

People with significant control

Fredrik H.

4 September 2023

Nature of control:	75,01-100% shares

Holmsen Holding Ltd

6 April 2016 - 4 September 2023

Legal authority	Uk Law
Legal form	Legal Form
Nature of control:	75,01-100% shares

Holmsen Holding Ltd

6 April 2016 - 4 September 2023

Legal authority	Uk Law
Legal form	Legal Form
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/01/01 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom on 2022/11/08 to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP filed on: 8th, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 183 Hendre Road Hendre Road Pencoed Bridgend CF35 6PP Wales on 2022/11/03 to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP filed on: 3rd, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 71 Worcester Courtx Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom on 2022/11/03 to 183 Hendre Road Hendre Road Pencoed Bridgend CF35 6PP filed on: 3rd, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom on 2022/10/20 to 71 Worcester Courtx Tonyrefail, Porth Mid Glamorgan CF39 8JU filed on: 20th, October 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/08/01 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/08/01 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/04/30 filed on: 30th, April 2016 \| officers	Free Download (1 page)
(AP04) On 2016/04/21, company appointed a new person to the position of a secretary filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP04) On 2016/04/21, company appointed a new person to the position of a secretary filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom on 2016/04/18 to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU filed on: 18th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/01 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 60 Cemetery Road. Porth Mid Glamorgan CF39 0BL United Kingdom on 2016/03/09 to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU filed on: 9th, March 2016 \| address	Free Download (1 page)
(AP03) On 2016/03/08, company appointed a new person to the position of a secretary filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 2015/09/23 to 60 Cemetery Road. Porth Mid Glamorgan CF39 0BL filed on: 23rd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/01 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/01 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/06 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/12/05. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/01 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/03/15 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/03/15 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 3rd, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 2nd, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/02 filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/01 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (2 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/01 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/01 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/02/12. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/11/23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(AP04) On 2009/10/23, company appointed a new person to the position of a secretary filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2009/10/09 filed on: 9th, October 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, August 2009 \| accounts	Free Download (2 pages)
(288b) On 2009/04/24 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, March 2008 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 22nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 22nd, May 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)

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