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EA PRO-CONSULTANTS SERVICES LTD

EA PRO-CONSULTANTS SERVICES LTD

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

    • Overview

    Company NameEA PRO-CONSULTANTS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14890748
    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 EA PRO-CONSULTANTS SERVICES LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is EA PRO-CONSULTANTS SERVICES LTD located?

    Registered Office Address
    Unit 3, Office A, 1st Floor
    6-7 St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EA PRO-CONSULTANTS SERVICES LTD?

    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 EA PRO-CONSULTANTS SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for EA PRO-CONSULTANTS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Dec 12, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2024 with updates

    		4 pagesCS01

    Notification of Tayla Bekir as a person with significant control on Aug 06, 2024

    		2 pagesPSC01

    Appointment of Miss Tayla Bekir as a director on Aug 06, 2024

    		2 pagesAP01

    Cessation of Coddan Managers Service Limited as a person with significant control on Aug 06, 2024

    		1 pagesPSC07

    Termination of appointment of Elizabeth Penelope Westhead as a director on Aug 06, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    		1 pagesTM01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2023

    Statement of capital on May 24, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EA PRO-CONSULTANTS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEKIR, Tayla
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		Director
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		EnglandBritishDirector325851750001
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TU London
    120
    England
    		Director
    Baker Street
    W1U 6TU London
    120
    England
    		United KingdomRussianDirector151720420002
    WESTHEAD, Elizabeth Penelope
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		Director
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		EnglandBritishDirector242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EA PRO-CONSULTANTS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tayla Bekir
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		Aug 06, 2024
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    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.
    W1U 6TU London
    120 Baker Street
    England
    		May 24, 2023
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    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