E-century Consulting Limited

General information

Name:

E-century Consulting Ltd

Office Address:

3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath

Number: 04572958

Incorporation date: 2002-10-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-century Consulting Limited with Companies House Reg No. 04572958 has been in this business field for 22 years. This Private Limited Company can be contacted at 3rd Floor, 21 Perrymount Road, Haywards Heath and its area code is RH16 3TP. This enterprise's SIC and NACE codes are 62090 which stands for Other information technology service activities. E-century Consulting Ltd reported its latest accounts for the financial period up to 2022-08-31. Its latest annual confirmation statement was filed on 2022-10-18.

In order to satisfy the customers, this specific firm is consistently guided by a unit of two directors who are Bridget T. and Simon T.. Their constant collaboration has been of utmost use to the firm since October 2005. To find professional help with legal documentation, this particular firm has been utilizing the skills of Bridget T. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Bridget T.

Role: Director

Appointed: 01 October 2005

Latest update: 24 March 2024

Bridget T.

Role: Secretary

Appointed: 24 October 2002

Latest update: 24 March 2024

Simon T.

Role: Director

Appointed: 24 October 2002

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Simon T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bridget T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bridget T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 24 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 28 January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 January 2013
Annual Accounts 28 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

HQ address,
2013

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

HQ address,
2014

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

HQ address,
2015

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

HQ address,
2016

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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