Ec2 Consulting Group Ltd

General information

Name:

Ec2 Consulting Group Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 13388896

Incorporation date: 2021-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13388896 three years ago, Ec2 Consulting Group Ltd was set up as a Private Limited Company. The firm's current mailing address is 86-90 Paul Street, London. The firm changed its registered name two times. Up till 2022 it has provided its services as Ec2 Consultancy Group but at this moment it is registered under the business name Ec2 Consulting Group Ltd. The firm's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Tuesday 31st May 2022 is the last time the company accounts were reported.

The company has 1 managing director at the current moment running the following firm, namely Morten F. who has been doing the director's tasks for three years. The following firm had been managed by Melike K. till Sun, 1st Oct 2023. As a follow-up a different director, namely Lee N. quit on Tue, 20th Jun 2023. Another limited company has been appointed as one of the directors of this company: Riverside Horizon Holdings Limited.

  • Previous company's names
  • Ec2 Consulting Group Ltd 2022-10-12
  • Ec2 Consultancy Group Ltd 2022-10-11
  • Ec2 Technology Ltd 2021-05-11

Financial data based on annual reports

Company staff

Morten F.

Role: Director

Appointed: 03 February 2024

Latest update: 7 March 2024

Riverside Horizon Holdings Limited

Role: Corporate Director

Appointed: 01 October 2023

Address: 3159, Road Town, Tortola, Virgin Islands, British

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Riverside Horizon Holdings Limited owns over 3/4 of company shares. This business can be reached in Road Town, Tortola at Quijano Chambers, 3159.

Riverside Horizon Holdings Limited
Address: Quijano Chambers Quijano Chambers, 3159, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Riverside Horizon Holdings Limited
Notified on 22 July 2021
Nature of control:
over 3/4 of shares
Philip C.
Notified on 11 May 2021
Ceased on 22 July 2021
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 11 May 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
1st October 2023 - the day director's appointment was terminated (TM01)
filed on: 3rd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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