Eii Consulting Limited

General information

Name:

Eii Consulting Ltd

Office Address:

16 Daneswood Heath Lane Woburn Sands MK17 8TW Milton Keynes

Number: 05255021

Incorporation date: 2004-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05255021 twenty years ago, Eii Consulting Limited is categorised as a Private Limited Company. The firm's active office address is 16 Daneswood Heath Lane, Woburn Sands Milton Keynes. This business's registered with SIC code 55900 meaning Other accommodation. Tue, 31st Oct 2017 is the last time the company accounts were filed.

Currently, we have only one managing director in the company: Timothy T. (since October 11, 2004). Since October 2004 Jayne T., had been responsible for a variety of tasks within this business up until the resignation in 2018.

Timothy T. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Timothy T.

Role: Director

Appointed: 11 October 2004

Latest update: 3 January 2024

People with significant control

Timothy T.
Notified on 23 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Jayne T.
Notified on 23 June 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 08 September 2019
Confirmation statement last made up date 25 August 2018
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 20 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 July 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 31 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 22 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
On Thu, 1st Apr 2021 director's details were changed (CH01)
filed on: 3rd, August 2023
officers
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

22 Castlegate

Post code:

YO11 1QY

City / Town:

Scarborough

HQ address,
2013

Address:

22 Castlegate

Post code:

YO11 1QY

City / Town:

Scarborough

HQ address,
2014

Address:

22 Castlegate

Post code:

YO11 1QY

City / Town:

Scarborough

HQ address,
2015

Address:

22 Castlegate

Post code:

YO11 1QY

City / Town:

Scarborough

Accountant/Auditor,
2015

Name:

Morley & Co (uk) Ltd

Address:

2 Cricklade Court Old Town

Post code:

SN1 3EY

City / Town:

Swindon

Accountant/Auditor,
2012

Name:

Morley & Co (uk) Llp

Address:

2 Cricklade Court Old Town

Post code:

SN1 3EY

City / Town:

Swindon

Accountant/Auditor,
2014 - 2016

Name:

Morley & Co (uk) Ltd

Address:

2 Cricklade Court Old Town

Post code:

SN1 3EY

City / Town:

Swindon

Accountant/Auditor,
2013

Name:

Morley & Co (uk) Llp

Address:

2 Cricklade Court Old Town

Post code:

SN1 3EY

City / Town:

Swindon

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
  • 62011 : Ready-made interactive leisure and entertainment software development
19
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