Edward Myers Consultancy Limited

Company Name	Edward Myers Consultancy Limited
Director	Edward Myers
Company Status	Active
Company Number	06449451
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Edward Myers
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	32 Dover Road London E12 5EA

Secretary Name	Helen Rosemary Pearce
Nationality	British
Status	Current
Appointed	17 December 2007(1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Insurance
Correspondence Address	32 Dover Road London E12 5EA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	07 789431575
Telephone region	Mobile

Location

Registered Address	32 Dover Road London E12 5EA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

10 at £1	Edward Myers 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,531
Cash	£72,379
Current Liabilities	£22,340

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	10 December 2023 (4 months, 4 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
21 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 30 November 2021 (5 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
12 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
18 August 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 105 (3 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 100 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 100 (4 pages)
27 June 2016	Change of share class name or designation (2 pages)
27 June 2016	Change of share class name or designation (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 100 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 100 (4 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10 (4 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10 (4 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Mr Edward Myers on 10 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Edward Myers on 10 December 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Edward Myers on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Edward Myers on 22 December 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 December 2008	Return made up to 10/12/08; full list of members (3 pages)
29 December 2008	Ad 29/12/08\gbp si 8@1=8\gbp ic 2/10\ (1 page)
29 December 2008	Return made up to 10/12/08; full list of members (3 pages)
29 December 2008	Ad 29/12/08\gbp si 8@1=8\gbp ic 2/10\ (1 page)
17 September 2008	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
17 September 2008	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New director appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Incorporation (13 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Incorporation (13 pages)
10 December 2007	Secretary resigned (1 page)

Edward Myers Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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