Essential Consulting Group Limited

General information

Name:

Essential Consulting Group Ltd

Office Address:

26th Floor Piccadilly Plaza M1 4BT Manchester

Number: 05575310

Incorporation date: 2005-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Essential Consulting Group Limited. The firm was started nineteen years ago and was registered with 05575310 as the registration number. This particular headquarters of the firm is based in Manchester. You may visit them at 26th Floor, Piccadilly Plaza. Despite the fact, that currently it is known as Essential Consulting Group Limited, it was not always so. The company was known under the name Lupfaw 183 until Fri, 9th Dec 2005, then the name was changed to Essential Recruitment (UK). The last change came on Tue, 11th Nov 2008. The company's declared SIC number is 70229 - Management consultancy activities other than financial management. Essential Consulting Group Ltd filed its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was released on 2022-09-16.

According to the latest update, there seems to be only a single managing director in the company: Jonathan P. (since Sun, 28th Sep 2008). The following company had been governed by Quentin C. till 2015. What is more another director, specifically Stuart M. quit 16 years ago.

  • Previous company's names
  • Essential Consulting Group Limited 2008-11-11
  • Essential Recruitment (UK) Ltd 2005-12-09
  • Lupfaw 183 Limited 2005-09-27

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 28 September 2008

Latest update: 21 January 2024

People with significant control

The companies that control the firm are: Epw Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Park Place, LS1 2SJ, West Yorkshire and was registered as a PSC under the registration number 10227342. Jonathan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Epw Holdings Limited
Address: 13-14 Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10227342
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward Z.
Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2023
Confirmation statement last made up date 16 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On September 1, 2023 director's details were changed (CH01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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