UKBizDB.co.uk

ECAARDS LTD.

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

This company is commonly known as Ecaards Ltd.. The company was founded 10 years ago and was given the registration number 08901607. The firm's registered office is in AMERSHAM. You can find them at 47 Green Lane, Chesham Bois, Amersham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ECAARDS LTD.
Company Number:08901607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:47 Green Lane, Chesham Bois, Amersham, England, HP6 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director01 November 2022Active
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director19 February 2014Active
4, Lytton Road, New Barnet, United Kingdom, EN5 5BY

Director01 March 2014Active

People with Significant Control

Tmg Holdings 2 Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nikita Dhaka
Notified on:01 February 2017
Status:Active
Date of birth:December 1983
Nationality:Indian
Country of residence:England
Address:Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

Download
2023-08-01Gazette

Gazette notice voluntary.

Download
2023-07-20Dissolution

Dissolution application strike off company.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-11-07Address

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

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-11-08Address

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

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Address

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

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-04-10Officers

Change person director company with change date.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.