Ecclestone Management Consultancy Ltd is a private limited company registered at 81 London Road, Enfield EN2 6ES. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-17, this 4-year-old company is run by 1 director.
Director Ali T., appointed on 20 December 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109). According to official information there was a name change on 2023-08-15 and their previous name was Nocktile Consultancy Limited.
The last confirmation statement was sent on 2022-12-22 and the deadline for the subsequent filing is 2024-01-05. Moreover, the accounts were filed on 15 October 2022 and the next filing should be sent on 15 July 2024.
| Office Address | 81 London Road |
| Town | Enfield |
| Post code | EN2 6ES |
| Country of origin | United Kingdom |
| Registration Number | 12366274 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 15th October |
| Company age | 5 years old |
| Account next due date | Mon, 15th Jul 2024 (76 days left) |
| Account last made up date | Sat, 15th Oct 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 20 December 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Ali T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mustafa M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Naciye M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali T.
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mustafa M.
| Notified on | 17 December 2019 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Naciye M.
| Notified on | 17 December 2019 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nocktile Consultancy | August 15, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-15 | 2021-10-15 | 2022-10-15 |
| Balance Sheet | |||
| Current Assets | 7 207 | 3 736 | 11 108 |
| Net Assets Liabilities | 651 | 231 | 6 713 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 6 006 | 3 505 | 4 395 |
| Net Current Assets Liabilities | 1 201 | 231 | 6 713 |
| Total Assets Less Current Liabilities | 1 201 | 231 | 6 713 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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