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ECHARISMA LTD.

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

This company is commonly known as Echarisma Ltd.. The company was founded 10 years ago and was given the registration number 08635225. The firm's registered office is in WILLENHALL. You can find them at Echarisma, Planetary Road, Willenhall, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ECHARISMA LTD.
Company Number:08635225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Echarisma, Planetary Road, Willenhall, West Midlands, WV13 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Echarisma, Planetary Road, Willenhall, England, WV13 3SS

Director02 August 2013Active
Echarisma, Planetary Road, Willenhall, England, WV13 3SS

Director02 August 2013Active

People with Significant Control

Mr Christopher Hartup
Notified on:02 August 2016
Status:Active
Date of birth:December 1991
Nationality:British
Address:Echarisma, Planetary Road, Willenhall, WV13 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Anthony Adams
Notified on:02 August 2016
Status:Active
Date of birth:August 1992
Nationality:British
Address:Echarisma, Planetary Road, Willenhall, WV13 3SS
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 (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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-09-06Officers

Change person director company with change date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2020-01-05Officers

Change person director company with change date.

Download
2019-12-05Officers

Change person director company with change date.

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2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type micro entity.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Change account reference date company current extended.

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