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ECHO (U.K.) LIMITED

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

This company is commonly known as Echo (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02779691. The firm's registered office is in WEST EALING. You can find them at 17 Leeland Mansions, Leeland Road, West Ealing, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECHO (U.K.) LIMITED
Company Number:02779691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1993
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Leeland Mansions, Leeland Road, West Ealing, London, W13 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Waterside, Kings Langley, WD4 8HH

Secretary18 October 1994Active
68, Burdon Lane, South Cheam, United Kingdom, SM2 7BY

Director10 May 1993Active
84 Elm Grove Road, London, SW13 0BS

Secretary01 February 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 January 1993Active
84 Elm Grove Road, London, SW13 0BS

Director01 February 1993Active
The Stable House, California Lane Bushey Heath, Watford, WD2 1EZ

Director01 February 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 January 1993Active

People with Significant Control

Mr Tarquin Laurence Stuart Demeza
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:68, Burdon Lane, Sutton, England, SM2 7BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Paula O'Neil
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:79, Seely Road, London, England, SW17 9QP
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 (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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-01-10Accounts

Change account reference date company previous shortened.

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2022-01-07Accounts

Change account reference date company current shortened.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-10-14Persons with significant control

Notification of a person with significant control.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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