TCONSULT EOT LIMITED

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

    Company NameTCONSULT EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15338706
    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 TCONSULT EOT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TCONSULT EOT LIMITED located?

    Registered Office Address
    1 The Hollow
    BA2 1LX Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCONSULT EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TCONSULT EOT LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for TCONSULT EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2023

    Statement of capital on Dec 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TCONSULT EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILL, Ross Kim
    Mill Lane
    GU46 7TN Yateley
    30
    England
    Director
    Mill Lane
    GU46 7TN Yateley
    30
    England
    EnglandBritish23931690001
    PITKIN, Kirsty Victoria
    The Hollow
    BA2 1LX Bath
    1
    United Kingdom
    Director
    The Hollow
    BA2 1LX Bath
    1
    United Kingdom
    United KingdomBritish275305780001

    Who are the persons with significant control of TCONSULT EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tconsult Ltd
    Mill Lane
    GU46 7TN Yateley
    30
    England
    Dec 09, 2023
    Mill Lane
    GU46 7TN Yateley
    30
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04763044
    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