Eddington Consultancy Ltd

General information

Name:

Eddington Consultancy Limited

Office Address:

Ground Floor, Ground Floor 6 Square Rigger Row SW11 3TZ London

Number: 02962869

Incorporation date: 1994-08-26

End of financial year: 01 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Eddington Consultancy was created on 26th August 1994 as a Private Limited Company. This business's office may be gotten hold of in London on Ground Floor, Ground Floor, 6 Square Rigger Row. When you want to reach this company by mail, its area code is SW11 3TZ. The registration number for Eddington Consultancy Ltd is 02962869. It has been already twelve years since It's business name is Eddington Consultancy Ltd, but until 2012 the name was Fancy Feet and before that, until 10th July 2000 this company was known as Ptarmigan Management. This means it has used four other names. This business's principal business activity number is 99999 : Dormant Company. The latest financial reports cover the period up to Wednesday 25th January 2023 and the most recent confirmation statement was submitted on Monday 19th June 2023.

When it comes to the company, a variety of director's obligations have so far been performed by Melanie H. who was arranged to perform management duties on 26th August 1994. Since August 1994 Michael W., had been functioning as a director for this specific company till the resignation in October 1996. In order to provide support to the directors, this company has been utilizing the expertise of Charles H. as a secretary since June 2006.

  • Previous company's names
  • Eddington Consultancy Ltd 2012-10-22
  • Fancy Feet Ltd 2000-07-10
  • Ptarmigan Management Limited 1996-10-09
  • Alexander Miller Professional Risks Limited 1994-08-26

Financial data based on annual reports

Company staff

Charles H.

Role: Secretary

Appointed: 04 June 2006

Latest update: 27 April 2024

Melanie H.

Role: Director

Appointed: 26 August 1994

Latest update: 27 April 2024

People with significant control

Melanie H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Melanie H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 01 November 2024
Account last made up date 25 January 2023
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2011-02-02
End Date For Period Covered By Report 2012-02-01
Date Approval Accounts 19 October 2012
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-02-02
End Date For Period Covered By Report 2013-02-01
Date Approval Accounts 9 October 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-02-02
Date Approval Accounts 1 November 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-02
End Date For Period Covered By Report 2015-02-01
Date Approval Accounts 21 October 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-02-02
End Date For Period Covered By Report 2016-02-01
Date Approval Accounts 27 September 2016
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-02-02
End Date For Period Covered By Report 2017-02-01
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-02
End Date For Period Covered By Report 2018-02-01
Annual Accounts
Start Date For Period Covered By Report 2018-02-02
End Date For Period Covered By Report 2019-02-01
Annual Accounts
Start Date For Period Covered By Report 2019-02-02
End Date For Period Covered By Report 2020-02-01
Annual Accounts
Start Date For Period Covered By Report 2020-02-02
End Date For Period Covered By Report 2021-02-01
Annual Accounts
Start Date For Period Covered By Report 2021-02-02
End Date For Period Covered By Report 2022-02-01
Annual Accounts
Start Date For Period Covered By Report 2022-02-02
End Date For Period Covered By Report 2023-01-25
Annual Accounts
End Date For Period Covered By Report 2014-02-01

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/01/25 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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