Eraclea Consulting Ltd is a private limited company. Located at The Old Bakery, 90 Camden Road, Tunbridge Wells TN1 2QP, this 3 years old company was incorporated on 2020-11-19 and is officially categorised as "information technology consultancy activities" (SIC code: 62020). 2 directors can be found in this business: Iris L. (appointed on 26 February 2022), Francisco S. (appointed on 19 November 2020).
About
Name: Eraclea Consulting Ltd
Number: 13031294
Incorporation date: 2020-11-19
End of financial year: 30 November
Address:
The Old Bakery
90 Camden Road
Tunbridge Wells
TN1 2QP
SIC code:
62020 - Information technology consultancy activities
Company staff
People with significant control
Iris L.
26 February 2022
Nature of control:
25-50% shares
Francisco S.
19 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2021-11-30
2022-11-30
Current Assets
1
21,724
Fixed Assets
-
1,943
Total Assets Less Current Liabilities
1
7,258
The date for Eraclea Consulting Ltd confirmation statement filing is 2023-12-02. The most recent one was sent on 2022-11-18. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up to 30 November 2022.
2 persons of significant control are reported in the official register, namely: Iris L. who has 1/2 or less of shares. Francisco S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 18th November 2023
filed on: 21st, November 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 18th November 2023
filed on: 21st, November 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 30th November 2022
filed on: 7th, February 2023
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 18th November 2022
filed on: 18th, November 2022
| confirmation statement
Free Download
(4 pages)
AD01
Address change date: 27th June 2022. New Address: The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP. Previous address: 128 City Road London EC1V 2NX United Kingdom
filed on: 27th, June 2022
| address
Free Download
(1 page)
AD01
Address change date: 10th June 2022. New Address: 128 City Road London EC1V 2NX. Previous address: The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP England
filed on: 10th, June 2022
| address
Free Download
(1 page)
AD01
Address change date: 28th April 2022. New Address: The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP. Previous address: Kemp House 160 City Road London EC1V 2NX England
filed on: 28th, April 2022
| address
Free Download
(1 page)
AP01
New director was appointed on 26th February 2022
filed on: 28th, February 2022
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 26th February 2022
filed on: 28th, February 2022
| persons with significant control
Free Download
(2 pages)
SH01
Statement of Capital on 21st February 2022: 100.00 GBP
filed on: 21st, February 2022
| capital
Free Download
(3 pages)
CH01
On 26th January 2022 director's details were changed
filed on: 26th, January 2022
| officers
Free Download
(2 pages)
AD01
Address change date: 26th January 2022. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 49 Ramsdell Road Fleet Hampshire GU51 1DE England
filed on: 26th, January 2022
| address
Free Download
(1 page)
AA
Total exemption full accounts data made up to 30th November 2021
filed on: 21st, December 2021
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates 18th November 2021
filed on: 18th, November 2021
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 1st September 2021. New Address: 49 Ramsdell Road Fleet Hampshire GU51 1DE. Previous address: 24 Lower Mount Street Fleet GU51 1BN England
filed on: 1st, September 2021
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 19th, November 2020
| incorporation