ERA CONSULTANCY LIMITED
Overview
| Company Name | ERA CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03321239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERA CONSULTANCY LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ERA CONSULTANCY LIMITED located?
| Registered Office Address | First Floor 3 Sharrow Lane S11 8AE Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERA CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ERA CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ERA CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to First Floor 3 Sharrow Lane Sheffield S11 8AE on Aug 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Charles Dungworth on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Rachel Armstrong on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Who are the officers of ERA CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, David Guy | Secretary | 16 Belle Vue Road RG1 7TX Reading Berkshire | British | 51861270002 | ||||||
| ARMSTRONG, Elizabeth Rachel | Director | RG9 2DU Henley On Thames 2 West Street Oxfordshire United Kingdom | British | 51861240003 | ||||||
| DUNGWORTH, Ian Charles | Director | RG9 2DU Henley On Thames 2 West Street Oxfordshire United Kingdom | British | 61281710002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| DUNGWORTH, Ian Charles | Director | 30 Mansfield Road RG1 6AJ Reading Berkshire | British | 61281710001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ERA CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Charles Dungworth | Feb 20, 2017 | 3 Sharrow Lane S11 8AE Sheffield First Floor England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Elizabeth Rachel Armstrong | Feb 20, 2017 | 3 Sharrow Lane S11 8AE Sheffield First Floor England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0