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E-CAPITAL LTD.

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

This company is commonly known as E-capital Ltd.. The company was founded 21 years ago and was given the registration number 04551338. The firm's registered office is in LONDON. You can find them at 5 Odger Street, Battersea, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E-CAPITAL LTD.
Company Number:04551338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Odger Street, Battersea, London, SW11 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Odger Street, Battersea, London, SW11 5AF

Secretary24 October 2018Active
5 Odger Street, Battersea, London, SW11 5AF

Director02 October 2002Active
18 Kennet Close, Battersea, London, SW11 2DG

Secretary02 October 2002Active
5 Odger Street, Battersea, London, SW11 5AF

Secretary07 September 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary02 October 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director02 October 2002Active

People with Significant Control

Mr Alan Vukomancic
Notified on:27 September 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:5 Odger Street, London, SW11 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2020-10-11Accounts

Accounts with accounts type dormant.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-11Officers

Termination secretary company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type dormant.

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2018-10-24Officers

Appoint person secretary company with name date.

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2018-10-24Miscellaneous

Legacy.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Miscellaneous

Legacy.

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2017-09-20Accounts

Accounts with accounts type dormant.

Download
2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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