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Home > England & Wales Companies > E-CONSULTANCY.COM LIMITED
Company Information for

E-CONSULTANCY.COM LIMITED

10 YORK ROAD, LONDON, SE1 7ND,
Company Registration Number
04047149
Private Limited Company
Active

Company Overview

About E-consultancy.com Ltd
E-CONSULTANCY.COM LIMITED was founded on 2000-08-04 and has its registered office in London. The organisation's status is listed as "Active". E-consultancy.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
E-CONSULTANCY.COM LIMITED
 
Legal Registered Office
10 YORK ROAD
LONDON
SE1 7ND
Other companies in W1T
 
Filing Information
Company Number 04047149
Company ID Number 04047149
Date formed 2000-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 01/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 07:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-CONSULTANCY.COM LIMITED
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Companies with same name E-CONSULTANCY.COM LIMITED
The following companies were found which have the same name as E-CONSULTANCY.COM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-CONSULTANCY.COM LIMITED Singapore Active Company formed on the 2012-05-10

Company Officers of E-CONSULTANCY.COM LIMITED

Current Directors
Officer Role Date Appointed
HELEN FRANCES SILVER
 Company Secretary 2017-09-04
SWAGATAM MUKERJI
 Director 2016-10-01
LINDA PATRICIA HENWORTH SMITH
 Director 2016-09-01
ANDRIA LOUISE VIDLER
 Director 2013-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAINNE BRANKIN
 Company Secretary 2014-07-30 2017-06-30
GRAINNE BRANKIN
 Director 2014-10-13 2017-06-30
MARK HENRY KERSWELL
 Director 2012-07-11 2016-07-29
SIMON RICHARD MIDDELBOE
 Director 2012-07-11 2014-10-13
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2014-01-29 2014-07-30
ASHLEY WILLIAM FRIEDLEIN
 Director 2000-08-04 2014-06-16
CLAIRE VANESSA BATY
 Company Secretary 2012-10-01 2014-01-29
PETER JONATHAN HARRIS
 Director 2013-07-18 2013-11-15
GEOFFREY TRISTAN DESCARRIERS WILMOT
 Director 2012-07-11 2013-05-24
PHILIPPA ANNE KEITH
 Company Secretary 2012-07-11 2012-10-01
GALLAGHER & BROCKLEHURST
 Company Secretary 2004-06-30 2012-07-11
MATTHEW O'RIORDAN
 Director 2000-08-04 2012-07-11
PHILIP REDDING
 Director 2002-09-09 2012-07-11
EWEN CAMERON STURGEON
 Director 2010-06-24 2012-07-11
MKS SERVICES LIMITED CO NO 4766092
 Company Secretary 2003-09-18 2004-06-30
FAIRMAYS SERVICES LIMITED
 Company Secretary 2000-08-04 2003-09-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-08-04 2000-08-04
COMBINED NOMINEES LIMITED
 Nominated Director 2000-08-04 2000-08-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-08-04 2000-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWAGATAM MUKERJI CHIRON COMMUNICATIONS LIMITED Director 2016-10-01 CURRENT 1972-11-14 Liquidation
SWAGATAM MUKERJI TAXBRIEFS HOLDINGS LIMITED Director 2016-10-01 CURRENT 1998-05-28 Active - Proposal to Strike off
SWAGATAM MUKERJI PRO-TALK LTD. Director 2016-10-01 CURRENT 2000-03-03 Liquidation
SWAGATAM MUKERJI XEIM LIMITED Director 2016-10-01 CURRENT 2004-09-28 Active
SWAGATAM MUKERJI VENTURE BUSINESS RESEARCH LIMITED Director 2016-10-01 CURRENT 2005-12-29 Active
SWAGATAM MUKERJI DVV MEDIA HR GROUP LTD Director 2016-10-01 CURRENT 2008-12-18 Active
SWAGATAM MUKERJI MAYFIELD PUBLISHING LTD. Director 2016-10-01 CURRENT 1986-07-07 Active - Proposal to Strike off
SWAGATAM MUKERJI CENTAUR MEDIA PLC Director 2016-10-01 CURRENT 2003-10-30 Active
SWAGATAM MUKERJI METROPOLIS FINANCIAL PLATFORMS LIMITED Director 2016-10-01 CURRENT 2007-11-28 Active
SWAGATAM MUKERJI YOUR BUSINESS MAGAZINE LIMITED Director 2016-10-01 CURRENT 1983-03-17 Active - Proposal to Strike off
SWAGATAM MUKERJI TAXBRIEFS LIMITED Director 2016-10-01 CURRENT 1976-03-05 Liquidation
SWAGATAM MUKERJI CENTAUR COMMUNICATIONS LIMITED Director 2016-10-01 CURRENT 1981-11-03 Active
SWAGATAM MUKERJI POLESTAR STONES-WHEATONS LIMITED Director 2016-03-14 CURRENT 2016-03-14 In Administration/Administrative Receiver
SWAGATAM MUKERJI OLD TRAFFORD LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
LINDA PATRICIA HENWORTH SMITH CHIRON COMMUNICATIONS LIMITED Director 2016-09-01 CURRENT 1972-11-14 Liquidation
LINDA PATRICIA HENWORTH SMITH TAXBRIEFS HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-05-28 Active - Proposal to Strike off
LINDA PATRICIA HENWORTH SMITH PRO-TALK LTD. Director 2016-09-01 CURRENT 2000-03-03 Liquidation
LINDA PATRICIA HENWORTH SMITH XEIM LIMITED Director 2016-09-01 CURRENT 2004-09-28 Active
LINDA PATRICIA HENWORTH SMITH VENTURE BUSINESS RESEARCH LIMITED Director 2016-09-01 CURRENT 2005-12-29 Active
LINDA PATRICIA HENWORTH SMITH DVV MEDIA HR GROUP LTD Director 2016-09-01 CURRENT 2008-12-18 Active
LINDA PATRICIA HENWORTH SMITH MAYFIELD PUBLISHING LTD. Director 2016-09-01 CURRENT 1986-07-07 Active - Proposal to Strike off
LINDA PATRICIA HENWORTH SMITH METROPOLIS FINANCIAL PLATFORMS LIMITED Director 2016-09-01 CURRENT 2007-11-28 Active
LINDA PATRICIA HENWORTH SMITH YOUR BUSINESS MAGAZINE LIMITED Director 2016-09-01 CURRENT 1983-03-17 Active - Proposal to Strike off
LINDA PATRICIA HENWORTH SMITH TAXBRIEFS LIMITED Director 2016-09-01 CURRENT 1976-03-05 Liquidation
LINDA PATRICIA HENWORTH SMITH CENTAUR COMMUNICATIONS LIMITED Director 2016-09-01 CURRENT 1981-11-03 Active
ANDRIA LOUISE VIDLER GAMESYS GROUP LIMITED Director 2018-06-07 CURRENT 2016-07-29 Active
ANDRIA LOUISE VIDLER MARKET MAKERS INCORPORATED LIMITED Director 2017-08-02 CURRENT 2004-03-04 Liquidation
ANDRIA LOUISE VIDLER CHIRON COMMUNICATIONS LIMITED Director 2013-11-13 CURRENT 1972-11-14 Liquidation
ANDRIA LOUISE VIDLER TAXBRIEFS HOLDINGS LIMITED Director 2013-11-13 CURRENT 1998-05-28 Active - Proposal to Strike off
ANDRIA LOUISE VIDLER PRO-TALK LTD. Director 2013-11-13 CURRENT 2000-03-03 Liquidation
ANDRIA LOUISE VIDLER XEIM LIMITED Director 2013-11-13 CURRENT 2004-09-28 Active
ANDRIA LOUISE VIDLER VENTURE BUSINESS RESEARCH LIMITED Director 2013-11-13 CURRENT 2005-12-29 Active
ANDRIA LOUISE VIDLER DVV MEDIA HR GROUP LTD Director 2013-11-13 CURRENT 2008-12-18 Active
ANDRIA LOUISE VIDLER MAYFIELD PUBLISHING LTD. Director 2013-11-13 CURRENT 1986-07-07 Active - Proposal to Strike off
ANDRIA LOUISE VIDLER METROPOLIS FINANCIAL PLATFORMS LIMITED Director 2013-11-13 CURRENT 2007-11-28 Active
ANDRIA LOUISE VIDLER YOUR BUSINESS MAGAZINE LIMITED Director 2013-11-13 CURRENT 1983-03-17 Active - Proposal to Strike off
ANDRIA LOUISE VIDLER TAXBRIEFS LIMITED Director 2013-11-13 CURRENT 1976-03-05 Liquidation
ANDRIA LOUISE VIDLER CENTAUR COMMUNICATIONS LIMITED Director 2013-11-13 CURRENT 1981-11-03 Active
ANDRIA LOUISE VIDLER CENTAUR MEDIA PLC Director 2013-11-04 CURRENT 2003-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Director's details changed for Simon Longfield on 2023-10-12
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-18Director's details changed for Simon Longfield on 2023-01-04
2023-09-18SECRETARY'S DETAILS CHNAGED FOR HELEN FRANCES SILVER on 2023-01-04
2023-09-18Director's details changed for Mr Swagatam Mukerji on 2023-01-04
2023-07-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-04Change of details for Centaur Communications Limited as a person with significant control on 2023-01-03
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Floor M 10 York Road London SE1 7nd United Kingdom
2023-01-04PSC05Change of details for Centaur Communications Limited as a person with significant control on 2023-01-03
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Floor M 10 York Road London SE1 7nd United Kingdom
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-07AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2020-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Mr Swagatam Mukerji on 2020-02-05
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR HELEN FRANCES SILVER on 2020-02-05
2019-12-02PSC05Change of details for Centaur Communications Limited as a person with significant control on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Wells Point 79 Wells Street London W1T 3QN
2019-11-12AP01DIRECTOR APPOINTED SIMON LONGFIELD
2019-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-09CH01Director's details changed for Mr Swagatam Mukerji on 2019-09-04
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE VIDLER
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040471490002
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PATRICIA HENWORTH SMITH
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-22AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-03-14CH01Director's details changed for Ms Linda Patricia Henworth Smith on 2018-03-13
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 47479
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-18AP03Appointment of Helen Frances Silver as company secretary on 2017-09-04
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN
2017-07-05TM02Termination of appointment of Grainne Brankin on 2017-06-30
2017-01-10AP01DIRECTOR APPOINTED MR SWAGATAM MUKERJI
2017-01-10CH01Director's details changed for Mrs Andria Louise Gibb on 2016-12-01
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 47479
2016-08-21AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY KERSWELL
2016-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-07-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-11-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 47479
2015-08-10AR0104/08/15 FULL LIST
2015-06-25MEM/ARTSARTICLES OF ASSOCIATION
2015-06-25RES01ALTER ARTICLES 08/06/2015
2015-06-25RES13ENTER INTO AGREEMENT 08/06/2015
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040471490002
2015-03-20AD02SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-10-21AP01DIRECTOR APPOINTED MRS GRAINNE BRANKIN
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDELBOE
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 47479
2014-08-19AR0104/08/14 FULL LIST
2014-08-05AP03SECRETARY APPOINTED GRAINNE BRANKIN
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY FRIEDLEIN
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY
2014-02-03AP03SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES
2013-12-11AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
2013-12-04AP01DIRECTOR APPOINTED ANDRIA LOUISE GIBB
2013-11-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-09AR0104/08/13 FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MR PETER JONATHAN HARRIS
2013-07-30AP01DIRECTOR APPOINTED MR PETER JONATHAN HARRIS
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT
2013-05-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-17AD02SAIL ADDRESS CREATED
2012-10-11AR0104/08/12 FULL LIST
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH
2012-10-02AP03SECRETARY APPOINTED CLAIRE VANESSA BATY
2012-07-27AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ
2012-07-11AP01DIRECTOR APPOINTED MR GEOFFREY TRISTAN DESCARRIERS WILMOT
2012-07-11AP03SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY GALLAGHER & BROCKLEHURST
2012-07-11AP01DIRECTOR APPOINTED MR SIMON RICHARD MIDDELBOE
2012-07-11AP01DIRECTOR APPOINTED MR MARK HENRY KERSWELL
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'RIORDAN
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM FRIEDLEIN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN CAMERON STURGEON / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'RIORDAN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM FRIEDLEIN / 28/02/2012
2012-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0104/08/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM FRIEDLEIN / 01/10/2009
2010-06-25AP01DIRECTOR APPOINTED MR EWEN CAMERON STURGEON
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'RIORDAN / 01/10/2008
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRIEDLEIN / 01/09/2008
2009-02-1388(2)AD 08/12/08 GBP SI 894@1=894 GBP IC 46585/47479
2008-12-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-0988(2)AD 08/12/08 GBP SI 894@1=894 GBP IC 45691/46585
2008-09-30363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-31123NC INC ALREADY ADJUSTED 19/04/07
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-22RES04£ NC 1000000/2000000
2007-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to E-CONSULTANCY.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-CONSULTANCY.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-12 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
RENT DEPOSIT DEED 2012-01-24 Outstanding THREADNEEDLE PENSIONS LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-CONSULTANCY.COM LIMITED

Intangible Assets
Patents
We have not found any records of E-CONSULTANCY.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-CONSULTANCY.COM LIMITED
Trademarks
We have not found any records of E-CONSULTANCY.COM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E-CONSULTANCY.COM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-16 GBP £594
Essex County Council 2013-06-17 GBP £354

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E-CONSULTANCY.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
41 EAST 11TH ST., 11TH FLOOR NEW YORK NEW YORK 10003 3777319 New York Department of State 2009-02-20

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-CONSULTANCY.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-CONSULTANCY.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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