Company NameElement E Consulting Limited
Company StatusDissolved
Company Number09359750
CategoryPrivate Limited Company
Incorporation Date18 December 2014(9 years, 4 months ago)
Dissolution Date14 February 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Eve Louise Tyrrell-Price
Date of BirthMarch 1976 (Born 48 years ago)
NationalityEnglish
StatusClosed
Appointed18 December 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
CM16 4HG

Location

Registered Address15a Station Road
Epping
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

20 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 June 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 April 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 December 2018Registered office address changed from PO Box CM16 4HG the Old Surgery the Old Surgery 15a Station Road Epping Essex CM16 4HG England to 15a Station Road Epping CM16 4HG on 12 December 2018 (1 page)
12 March 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
23 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (7 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (7 pages)
6 July 2017Registered office address changed from 48 School Green Lane North Weald Epping Essex CM16 6EJ to PO Box CM16 4HG the Old Surgery the Old Surgery 15a Station Road Epping Essex CM16 4HG on 6 July 2017 (1 page)
6 July 2017Registered office address changed from 48 School Green Lane North Weald Epping Essex CM16 6EJ to PO Box CM16 4HG the Old Surgery the Old Surgery 15a Station Road Epping Essex CM16 4HG on 6 July 2017 (1 page)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
30 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)