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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
Company Number:08412103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:128 Northfield Avenue, London, W13 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Northfield Avenue, London, England, W13 9RT

Corporate Secretary03 November 2014Active
116, Tadros Court, High Wycombe, England, HP13 7GG

Director01 February 2021Active
116 Garner House, Tadros Court, High Wycombe, England, HP13 7GG

Director20 February 2013Active

People with Significant Control

Mr Andrzej Zmudzki
Notified on:01 February 2021
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:England
Address:116, Tadros Court, High Wycombe, England, HP13 7GG
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
Mr Alina Zmudzka
Notified on:19 March 2017
Status:Active
Date of birth:August 1980
Nationality:Polish
Address:128, Northfield Avenue, London, W13 9RT
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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