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ECENT LIMITED

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

This company is commonly known as Ecent Limited. The company was founded 21 years ago and was given the registration number 04770236. The firm's registered office is in WOODBRIDGE. You can find them at 14 Britannia House Bentwaters Park, Rendlesham, Woodbridge, Suffolk. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:ECENT LIMITED
Company Number:04770236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:14 Britannia House Bentwaters Park, Rendlesham, Woodbridge, Suffolk, IP12 2TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Wells Place, Merstham, Redhill, England, RH1 3DR

Secretary01 June 2016Active
20, Furze Lane, Purley, England, CR8 3EG

Director18 October 2015Active
Fairfield House, Boulge Road Hasketon, Woodbridge, IP13 6JU

Secretary01 August 2003Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary19 May 2003Active
Fairfield House, Boulge Road, Hasketon, Woodbridge, IP13 6JU

Director01 August 2003Active
14 Britannia House, Bentwaters Park, Rendlesham, Woodbridge, England, IP12 2TW

Director01 May 2012Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director19 May 2003Active

People with Significant Control

Mrs Jessica Louise Portway
Notified on:01 June 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:11, Wells Place, Redhill, England, RH1 3DR
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Address

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

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Appoint person secretary company with name date.

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2016-11-11Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Termination director company with name termination date.

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2015-11-02Accounts

Accounts with accounts type total exemption full.

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2015-10-18Officers

Appoint person director company with name date.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption full.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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