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EC1 (BASINGSTOKE) LIMITED

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

This company is commonly known as Ec1 (basingstoke) Limited. The company was founded 22 years ago and was given the registration number 04265215. The firm's registered office is in BASINGSTOKE. You can find them at Unit 4, Bessemer Road, , Basingstoke, Hampshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:EC1 (BASINGSTOKE) LIMITED
Company Number:04265215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 4, Bessemer Road, Basingstoke, Hampshire, England, RG21 3NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Bessemer Road, Basingstoke, England, RG21 3NB

Director04 August 2023Active
Unit 4, Bessemer Road, Basingstoke, England, RG21 3NB

Director04 August 2023Active
Unit 4, Bessemer Road, Basingstoke, England, RG21 3NB

Director04 August 2023Active
5 Badbury, Swindon, SN4 0EU

Secretary13 July 2003Active
4 Badbury, Swindon, SN4 0EU

Secretary06 August 2001Active
Sunny Corner Holt Lane, Wolverton Common, Tadley, RG26 5RY

Secretary07 March 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary06 August 2001Active
5 Langdale Rise, Woods Lane, Cliddesden, Basingstoke, United Kingdom, RG25 2FN

Director06 August 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director06 August 2001Active

People with Significant Control

Everything Creative One Ltd
Notified on:04 August 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Bessemer Road, Basingstoke, United Kingdom, RG21 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Patrick Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Sunny Corner, Holt Lane, Wolverton Common, United Kingdom, RG26 5RY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-12Capital

Capital variation of rights attached to shares.

Download
2023-08-30Incorporation

Memorandum articles.

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2023-08-30Resolution

Resolution.

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2023-08-24Capital

Capital name of class of shares.

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2023-08-24Capital

Capital name of class of shares.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Resolution

Resolution.

Download
2021-03-02Incorporation

Memorandum articles.

Download
2021-02-23Capital

Capital name of class of shares.

Download
2021-02-23Capital

Capital variation of rights attached to shares.

Download
2020-10-13Incorporation

Memorandum articles.

Download
2020-10-13Resolution

Resolution.

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