E3 Consulting (pts) Limited

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General information

Name:

E3 Consulting (pts) Ltd

Office Address:

Solent House Alma Road SO14 6UY Southampton

Number: 08231713

Incorporation date: 2012-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as E3 Consulting (pts) Limited. This company was originally established twelve years ago and was registered with 08231713 as its registration number. This particular headquarters of this firm is based in Southampton. You may visit them at Solent House, Alma Road. This enterprise's SIC and NACE codes are 69203 which means Tax consultancy. September 30, 2022 is the last time when the company accounts were reported.

The data obtained regarding this particular enterprise's management indicates the existence of two directors: Alun O. and Nicola O. who joined the company's Management Board on September 27, 2012.

Alun O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alun O.

Role: Director

Appointed: 27 September 2012

Latest update: 19 February 2024

Nicola O.

Role: Director

Appointed: 27 September 2012

Latest update: 19 February 2024

People with significant control

Alun O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 June 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 February 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 2 June 2014
Date Approval Accounts 2 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates September 27, 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

2 Meridians Cross 7 Ocean Way Ocean Village

Post code:

SO14 3TJ

City / Town:

Southampton

HQ address,
2014

Address:

2 Meridians Cross 7 Ocean Way Ocean Village

Post code:

SO14 3TJ

City / Town:

Southampton

HQ address,
2015

Address:

2 Meridians Cross 7 Ocean Way Ocean Village

Post code:

SO14 3TJ

City / Town:

Southampton

HQ address,
2016

Address:

2 Meridians Cross 7 Ocean Way Ocean Village

Post code:

SO14 3TJ

City / Town:

Southampton

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Services (by SIC Code)

  • 69203 : Tax consultancy
11
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