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ECANVAS LTD

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

This company is commonly known as Ecanvas Ltd. The company was founded 19 years ago and was given the registration number 05359685. The firm's registered office is in READING. You can find them at Orchard Nursery Orchard Road, Hurst, Reading, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ECANVAS LTD
Company Number:05359685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Orchard Nursery Orchard Road, Hurst, Reading, RG10 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Spirit Quay, London, E1W 2UT

Secretary09 February 2005Active
Orchard Nursery, Orchard Road, Hurst, Reading, England, RG10 0SD

Director09 February 2005Active
Orchard Nursery, Orchard Road, Hurst, Reading, England, RG10 0SD

Director09 February 2005Active
1, Spirit Quay, London, E1W 2UT

Director09 February 2005Active
Orchard Nursery, Orchard Road, Hurst, Reading, RG10 0SD

Director01 March 2017Active

People with Significant Control

Mr Benjamin Kenneth Randall
Notified on:09 February 2017
Status:Active
Date of birth:May 1979
Nationality:British
Address:Orchard Nursery, Orchard Road, Reading, RG10 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Helen Randall
Notified on:09 February 2017
Status:Active
Date of birth:June 1982
Nationality:British
Address:Orchard Nursery, Orchard Road, Reading, RG10 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Dennis Randall
Notified on:09 February 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:Orchard Nursery, Orchard Road, Reading, RG10 0SD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-01Officers

Termination director company with name termination date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-03-07Officers

Appoint person director company with name date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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