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EYLES IT CONSULTING LIMITED

EYLES IT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEYLES IT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06263175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EYLES IT CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EYLES IT CONSULTING LIMITED located?

    Registered Office Address
    8 Coldbath Square
    EC1R 5HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYLES IT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EYLES IT CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for EYLES IT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Lewis & Company Uk Ltd as a secretary on May 30, 2022

    		1 pagesTM02

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on Aug 10, 2021

    		1 pagesAD01

    Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Jul 20, 2021

    		1 pagesAD01

    Confirmation statement made on May 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 30, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Notification of Stephen Francis Eyles as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EYLES IT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYLES, Stephen Francis
    51 Hindemith Gardens
    Old Farm Park
    MK7 8PW Milton Keynes
    		Director
    51 Hindemith Gardens
    Old Farm Park
    MK7 8PW Milton Keynes
    		New ZealanderIt Consultant127196990001
    ALPHA SECRETARIAL LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Secretary
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479270001
    LEWIS & CO
    19a Goodge Street
    W1T 2PH London
    		Secretary
    19a Goodge Street
    W1T 2PH London
    		84470700001
    LEWIS & COMPANY UK LTD
    Kenton Street
    WC1N 1NN London
    75
    United Kingdom
    		Secretary
    Kenton Street
    WC1N 1NN London
    75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06176860
    		161055430001
    ALPHA DIRECT LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Director
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYLES IT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Francis Eyles
    MK7 8PW Old Farm Park
    51 Hindemith Gardens
    Milton Keynes
    United Kingdom
    		Apr 06, 2016
    MK7 8PW Old Farm Park
    51 Hindemith Gardens
    Milton Keynes
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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