Little Pond Consulting Limited LOUGHTON


Little Pond Consulting Limited is a private limited company located at Unit 6 Buckingham Court, Rectory Lane, Loughton IG10 2QZ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director.
Director Gary J., appointed on 27 October 2020.
The company is officially categorised as "general public administration activities" (SIC: 84110). According to official database there was a change of name on 2022-11-24 and their previous name was Eaziserv Limited.
The latest confirmation statement was sent on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Little Pond Consulting Limited Address / Contact

Office Address Unit 6 Buckingham Court
Office Address2 Rectory Lane
Town Loughton
Post code IG10 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12976127
Date of Incorporation Tue, 27th Oct 2020
Industry General public administration activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Gary J.

Position: Director

Appointed: 27 October 2020

Kim R.

Position: Director

Appointed: 30 March 2021

Resigned: 13 October 2022

Russell S.

Position: Director

Appointed: 27 October 2020

Resigned: 27 October 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Nathan J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gary J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Russell T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan J.

Notified on 23 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Gary J.

Notified on 27 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Russell T.

Notified on 27 October 2020
Ceased on 13 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eaziserv November 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets1 0021 002
Net Assets Liabilities1 0021 002
Other
Net Current Assets Liabilities1 0021 002
Total Assets Less Current Liabilities1 0021 002

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-10-13
filed on: 18th, October 2023
Free Download (4 pages)

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