Essential Consulting Group Limited

General information

Name:

Essential Consulting Group Ltd

Office Address:

Regus Building 53 Fountain Street M2 2AN 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 fourteen 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 Regus Building, 53 Fountain Street. 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 2017-12-31. The latest confirmation statement was released on 2018-09-27.

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 11 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: 14 May 2019

People with significant control

Jonathan P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 11 October 2019
Confirmation statement last made up date 27 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2017 (AA)
filed on: 13th, September 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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