ECAP GROUP LIMITED

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

This company is commonly known as Ecap Group Limited. The company was founded 7 years ago and was given the registration number 10279337. The firm's registered office is in LONDON. You can find them at Flat 65 Nichols Court, 10 Cremer Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	ECAP GROUP LIMITED
Company Number	:	10279337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2016
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Flat 65 Nichols Court, 10 Cremer Street, London, England, E2 8HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
105, Falmouth Gardens, Ilford, England, IG4 5JJ	Director	26 September 2016	Active
Flat 65, Nichols Court, 10 Cremer Street, London, England, E2 8HR	Secretary	14 July 2016	Active
Flat 65, Nicholas Court, 10 Cremer Street, London, United Kingdom, E2 8HR	Director	14 July 2016	Active
Flat 65, Nichols Court, 10 Cremer Street, London, England, E2 8HR	Director	14 July 2016	Active

People with Significant Control

Mr Paul Attridge
Notified on	:	12 May 2020
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	Flat 65, Nichols Court, London, England, E2 8HR
Nature of control	:	Ownership of shares 75 to 100 percent

Eileen Margaret Carroll
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 65, Nicholas Court, 10 Cremer Street, London, United Kingdom, E2 8HR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Mr Andrew George Mason
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Country of residence	:	England
Address	:	Flat 65, Nichols Court, London, England, E2 8HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (6 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

Date	Category	Description
2023-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-04	Accounts	Accounts with accounts type micro entity.	Download
2022-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-11	Accounts	Accounts with accounts type micro entity.	Download
2021-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-26	Accounts	Accounts with accounts type micro entity.	Download
2020-05-12	Confirmation statement	Confirmation statement with updates.	Download
2020-05-12	Persons with significant control	Notification of a person with significant control.	Download
2020-05-12	Officers	Termination director company with name termination date.	Download
2020-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-04	Accounts	Accounts with accounts type dormant.	Download
2019-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-24	Accounts	Accounts with accounts type dormant.	Download
2018-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-05	Accounts	Accounts with accounts type micro entity.	Download
2017-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-23	Persons with significant control	Cessation of a person with significant control.	Download
2017-06-21	Officers	Termination director company with name termination date.	Download
2017-06-21	Officers	Termination secretary company with name termination date.	Download
2017-02-07	Address	Change registered office address company with date old address new address.	Download
2016-09-28	Officers	Appoint person director company with name date.	Download
2016-07-14	Incorporation	Incorporation company.	Download