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ECCO GROUP LONDON LTD

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

This company is commonly known as Ecco Group London Ltd. The company was founded 4 years ago and was given the registration number 12604084. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ECCO GROUP LONDON LTD
Company Number:12604084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 28 ,, 1 Sidbury House, College Street, Worcester, United Kingdom, WR1 2LT

Director01 December 2023Active
Office 28 ,, 1 Sidbury House, College Street, Worcester, United Kingdom, WR1 2LT

Director01 March 2023Active
Office-28, Sidbury House, 1 College Street, Worchester, England, WR1 2LT

Director15 May 2020Active

People with Significant Control

Mr Mohammed Tayyeb Saif
Notified on:01 March 2023
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:Office-28 Sidbury Street, 1 College Street, Worcester, England, WR1 2LT
Nature of control:
  • Significant influence or control
Mr Mahfuz Ahmed
Notified on:15 May 2020
Status:Active
Date of birth:April 1990
Nationality:Bangladeshi
Country of residence:England
Address:Office-28, Sidbury House, 1 College Street, Worchester, England, WR1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-12-09Officers

Appoint person director company with name date.

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2023-08-13Accounts

Accounts with accounts type micro entity.

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2023-07-14Officers

Notice of removal of a director.

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2023-07-14Address

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

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2023-07-14Address

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

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2023-07-14Address

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

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Capital

Capital allotment shares.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Address

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

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-19Address

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

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2020-05-15Incorporation

Incorporation company.

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