Eplough Consulting Limited. Head office in Parson Drove. Check Director.

Eplough Consulting Limited, Parson Drove

Eplough Consulting Limited is a private limited company. Situated at The Barn, Yucca House, 301 Main Road, Parson Drove PE13 4LF, the aforementioned 4 years old company was incorporated on 2020-03-30 and is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
2 directors can be found in the company: Harry I. (appointed on 30 March 2020), Itoya A. (appointed on 30 March 2020).

About
Name: Eplough Consulting Limited
Number: 12538931
Incorporation date: 2020-03-30
End of financial year: 31 March


Address:	The Barn, Yucca House 301 Main Road Parson Drove PE13 4LF
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Harry I.

1 April 2020

Nature of control:	25-50% shares

Itoya A.

30 March 2020

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Harry I.

30 March 2020 - 22 April 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,754	260,864	510,383
Fixed Assets	-	2,578	18,829
Total Assets Less Current Liabilities	1,596	166,670	327,900

The deadline for Eplough Consulting Limited confirmation statement filing is 2024-04-12. The most recent one was submitted on 2023-03-29. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Harry I. who owns 1/2 or less of shares. Itoya A. who owns over 3/4 of shares, 1/2 or less of voting rights. Harry I. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, June 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 17th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 29th Jan 2023. New Address: The Barn, Yucca House 301 Main Road Parson Drove Cambridgeshire PE13 4LF. Previous address: Unit 4a Sansaw Business Park Hadnall Shrewsbury SY4 4AS England filed on: 29th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 2nd, March 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 13th Jan 2022. New Address: Unit 4a Sansaw Business Park Hadnall Shrewsbury SY4 4AS. Previous address: Tyrowen Hengoed Oswestry SY10 7ES United Kingdom filed on: 13th, January 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 21st Jun 2021 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, May 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 29th Mar 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 125389310001, created on Thu, 8th Apr 2021 filed on: 8th, April 2021 \| mortgage	Free Download (25 pages)
CH01	On Mon, 30th Mar 2020 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 10th Mar 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 30th Mar 2020 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 30th Mar 2020 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 1st Apr 2020 filed on: 12th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Wed, 22nd Apr 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 22nd Apr 2020 filed on: 22nd, April 2020 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2020 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Mon, 30th Mar 2020: 2.00 GBP capital

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