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ECHO BRAND DESIGN LIMITED

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

This company is commonly known as Echo Brand Design Limited. The company was founded 19 years ago and was given the registration number 05243739. The firm's registered office is in LONDON. You can find them at 4th Floor, 8-10 Hatton Garden, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ECHO BRAND DESIGN LIMITED
Company Number:05243739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH

Secretary28 September 2004Active
4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH

Director28 September 2004Active
4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH

Director28 September 2004Active
4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH

Director17 June 2014Active
4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH

Director17 November 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 September 2004Active
3rd Floor, 443-445 Oxford Street, London, W1C 2PW

Director28 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 September 2004Active

People with Significant Control

Mr Nicholas Quentin Dormon
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richard Capper
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:4th Floor, 8-10 Hatton Garden, London, England, EC1N 8AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-11-05Address

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

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-12-20Address

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

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-25Capital

Capital cancellation shares.

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2016-08-25Capital

Capital return purchase own shares.

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2016-08-10Capital

Capital cancellation shares.

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2016-08-10Capital

Capital cancellation shares.

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