EIS CONSULTING LIMITED

EIS CONSULTING LIMITED

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

    Company NameEIS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08695848
    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 EIS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EIS CONSULTING LIMITED located?

    Registered Office Address
    Moat House
    Mounstrall Lane
    DL7 0LY Northallerton
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EIS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVOLUTIONARY INFORMATION SYSTEMS CONSULTING LIMITEDSep 18, 2013Sep 18, 2013

    What are the latest accounts for EIS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for EIS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nicola Helen Neilson on Aug 23, 2021

    2 pagesCH01

    Director's details changed for Mr Damian James Neilson on Aug 23, 2021

    2 pagesCH01

    Change of details for Mr Damian James Neilson as a person with significant control on Aug 23, 2021

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Moat House Mounstrall Lane Northallerton North Yorkshire DL7 0LY on Aug 23, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of EIS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILSON, Damian James
    Mounstrall Lane
    DL7 0LY Northallerton
    Moat House
    North Yorkshire
    England
    Director
    Mounstrall Lane
    DL7 0LY Northallerton
    Moat House
    North Yorkshire
    England
    EnglandBritish181409770002
    NEILSON, Nicola Helen
    Mounstrall Lane
    DL7 0LY Northallerton
    Moat House
    North Yorkshire
    England
    Director
    Mounstrall Lane
    DL7 0LY Northallerton
    Moat House
    North Yorkshire
    England
    EnglandBritish142823210002

    Who are the persons with significant control of EIS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian James Neilson
    Mounstrall Lane
    DL7 0LY Northallerton
    Moat House
    North Yorkshire
    England
    Sep 01, 2016
    Mounstrall Lane
    DL7 0LY Northallerton
    Moat House
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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