E&P CONSULTING LTD - FARNHAM


Company Profile Company Filings

Overview

E&P CONSULTING LTD is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
E&P CONSULTING LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

E&P CONSULTING LTD - FARNHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O TC GROUP THE GRANARY
FARNHAM
GU9 8BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E@P CONSULTING LTD (until 14/08/2015)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD FRANCIS LYONS Jun 1970 British Director 2011-04-01 CURRENT
MR IAN JOHN KENNEDY Feb 1973 British Director 2019-07-21 CURRENT
MR JOHN ALEXANDER DRAPER Jun 1970 British Director 2011-04-01 CURRENT
MR DAVID MICHAEL PARTRIDGE Dec 1964 British Director 2011-01-11 UNTIL 2011-10-10 RESIGNED
MR DAVE MICHAEL PARTRIDGE Secretary 2011-01-11 UNTIL 2011-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Draper 2021-04-28 6/1970 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jadit Limited 2016-04-07 - 2021-04-28 Newbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alexander Draper 2016-04-07 - 2016-04-07 6/1970 Esher   Surrey Right to appoint and remove directors
Ian John Kennedy 2016-04-07 2/1973 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard Francis Lyons 2016-04-07 6/1970 Farnham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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CATALYST SUPPORT LIMITED SURREY Active GROUP 86900 - Other human health activities
JADIT LIMITED NEWBURY Active MICRO ENTITY 41100 - Development of building projects
INTEGRUS LTD MIDDLESEX Active MICRO ENTITY 62020 - Information technology consultancy activities
DMP CONSULTANCY SERVICES LTD HOVE Dissolved... DORMANT 62020 - Information technology consultancy activities
FULLSTREAM CONSULTING LTD HOVE Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AI RECRUITING LTD HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BRILLIANT BRANDING LTD HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
YOUR HIRED LTD HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
YOUR HIRE LTD HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LONGREACH HARWELL LIMITED NEWBURY UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
BOTS AND SHOPS LTD HOVE UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUANT HIRE LIMITED HOVE ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
D&C DIGITAL LTD ABERDEEN Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
E&P_CONSULTING_LTD - Accounts 2024-01-26 30-06-2023 £36,406 Cash £620,807 equity
E&P_CONSULTING_LTD - Accounts 2023-01-25 30-06-2022 £50,063 Cash £442,659 equity
E&P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 30-06-2021 £5,883 Cash £349,431 equity
E&P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-24 30-06-2020 £70,940 Cash £125,440 equity
E&P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £20,216 Cash £11,113 equity
E & P Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-16 30-06-2018 £15,695 Cash £22,403 equity
E & P Consulting Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £67,668 Cash £62,289 equity

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