ERFOLG FINANCIAL REGULATORY CONSULTING LTD
59 TALLY HO ROAD, STUBBS CROSS, ASHFORD TN26 1HL- Active
- Private Limited Company
- Company No. 11853617
- Last Updated: 01 Mar 2024
Company Profile
ERFOLG FINANCIAL REGULATORY CONSULTING LTD was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in ASHFORD. ERFOLG FINANCIAL REGULATORY CONSULTING LTD has the status: Active and it's listed in the following category: Regulation of and contribution to more efficient operation of businesses. This Private Limited Company has been operating for 5 years 11 months and 23 days.
| Name | ERFOLG FINANCIAL REGULATORY CONSULTING LTD |
|---|---|
| Company number | 11853617 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 TALLY HO ROAD STUBBS CROSS ASHFORD TN26 1HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua David Gomez Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Claudia Monique Diyani Nationality: French |
Dates: Thursday, February 28, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERFOLG FINANCIAL REGULATORY CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ERFOLG FINANCIAL REGULATORY CONSULTING LTD | 28 Feb 2019 |
| ERFOLG ADVISORY LTD | 06 Mar 2019 |