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E Capital Investments Ltd, HA2 7LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E CAPITAL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Capital Investments Ltd. The company was founded 4 years ago and was given the registration number 12050132. The firm's registered office is in HARROW. You can find them at 19 Village Way East, , Harrow, Middlesex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:E CAPITAL INVESTMENTS LTD
Company Number:12050132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 41100 - Development of building projects
  • 46900 - Non-specialised wholesale trade
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:19 Village Way East, Harrow, Middlesex, England, HA2 7LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Village Way East, Harrow, England, HA2 7LX

Director01 September 2020Active
19, Village Way East, Harrow, England, HA2 7LX

Secretary01 April 2020Active
26c, Village Way East, Harrow, England, HA2 7LU

Secretary13 June 2019Active
26c, Village Way East, Harrow, England, HA2 7LU

Director13 June 2019Active
26c, Village Way East, Harrow, England, HA2 7LU

Director25 June 2019Active

People with Significant Control

Mrs Shamini Uthayakumaran
Notified on:01 September 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:19a, Village Way East, Harrow, England, HA2 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shanthini Shanmuganathan
Notified on:28 June 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:19, Village Way East, Harrow, England, HA2 7LX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Subathini Ramesh
Notified on:13 June 2019
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:26c, Village Way East, Harrow, England, HA2 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2024-01-18Change of name

Certificate change of name company.

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2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-15Officers

Termination secretary company with name termination date.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Termination director company with name termination date.

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2020-09-12Persons with significant control

Notification of a person with significant control.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-16Officers

Appoint person secretary company with name date.

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2020-04-27Address

Change registered office address company with date old address new address.

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2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Persons with significant control

Notification of a person with significant control.

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