Erfolg Financial Regulatory Consulting Ltd

General information

Name:

Erfolg Financial Regulatory Consulting Limited

Office Address:

59 Tally Ho Road Stubbs Cross TN26 1HL Ashford

Number: 11853617

Incorporation date: 2019-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erfolg Financial Regulatory Consulting Ltd with Companies House Reg No. 11853617 has been a part of the business world for 5 years. The Private Limited Company can be reached at 59 Tally Ho Road, Stubbs Cross in Ashford and company's postal code is TN26 1HL. Registered as Erfolg Advisory, the company used the name until 2019, at which moment it was replaced by Erfolg Financial Regulatory Consulting Ltd. The company's Standard Industrial Classification Code is 84130 which stands for Regulation of and contribution to more efficient operation of businesses. 2022-03-31 is the last time when company accounts were reported.

That company owes its success and unending growth to two directors, namely Joshua G. and Claudia D., who have been leading it for four years.

Joshua G. 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.

  • Previous company's names
  • Erfolg Financial Regulatory Consulting Ltd 2019-03-06
  • Erfolg Advisory Ltd 2019-02-28

Company staff

Joshua G.

Role: Director

Appointed: 07 January 2020

Latest update: 18 February 2024

Claudia D.

Role: Director

Appointed: 28 February 2019

Latest update: 18 February 2024

People with significant control

Joshua G.
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Claudia D.
Notified on 28 February 2019
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Advances Credits Directors 26,979
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/27 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 84130 : Regulation of and contribution to more efficient operation of businesses
5
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