Ett Consulting Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Engstrom, Diana · Director appointed 2020-09-09
• Engstrom, Diana · Secretary appointed 2004-05-17
• Engstrom, Lars · Director appointed 2003-03-13
• Hotchkiss, Margaret Mary · Secretary appointed 2003-03-13 resigned 2004-05-17
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-13 resigned 2003-03-13

People with significant control (2)

• Mrs Diana Engstrom Active
  Individual Psc · British · resident in England · born 6/1965 · notified 2020-08-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Lars Engstrom Active
  Individual Psc · Swedish · resident in United Kingdom · born 2/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-12-05 Director details changed CH01 Officers
• 2025-12-05 Director details changed CH01 Officers
• 2025-12-05 Change to a person with significant control PSC04 PSC
• 2025-12-05 Change registered office address company with date old address new address AD01 Address
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-12 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-03-11 Capital allotment shares SH01 Capital
• 2025-03-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-07 Memorandum and articles (paper) MA Incorporation
• 2025-03-04 Notification of a person with significant control PSC01 PSC
• 2025-03-04 Change to a person with significant control PSC04 PSC
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.