ECAD DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecad Developments Ltd. The company was founded 12 years ago and was given the registration number 08412103. The firm's registered office is in LONDON. You can find them at 128 Northfield Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | ECAD DEVELOPMENTS LTD |
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| Company Number | : | 08412103 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2013 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 128 Northfield Avenue, London, W13 9RT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, Northfield Avenue, London, England, W13 9RT | Corporate Secretary | 03 November 2014 | Active |
| 116, Tadros Court, High Wycombe, England, HP13 7GG | Director | 01 February 2021 | Active |
| 116 Garner House, Tadros Court, High Wycombe, England, HP13 7GG | Director | 20 February 2013 | Active |
People with Significant Control
| Mr Andrzej Zmudzki |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 116, Tadros Court, High Wycombe, England, HP13 7GG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Alina Zmudzka |
| Notified on | : | 19 March 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Polish |
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| Address | : | 128, Northfield Avenue, London, W13 9RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)