UKBizDB.co.uk

ECHOLOGYX LTD

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

This company is commonly known as Echologyx Ltd. The company was founded 6 years ago and was given the registration number 11338720. The firm's registered office is in LONDON. You can find them at 110-112 Parkway, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ECHOLOGYX LTD
Company Number:11338720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:110-112 Parkway, London, England, NW1 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110-112, Parkway, London, England, NW1 7AN

Secretary09 June 2022Active
12, Regents Park Road, London, United Kingdom, NW1 7TX

Director01 May 2018Active
110-112, Parkway, London, England, NW1 7AN

Director09 June 2022Active
Flat 5, 62 Regents Park Road, London, United Kingdom, NW1 7SX

Director01 May 2018Active
110-112, Parkway, London, England, NW1 7AN

Director10 June 2022Active
110-112, Parkway, London, England, NW1 7AN

Director10 June 2022Active

People with Significant Control

Mrs Para Hamilton
Notified on:01 May 2021
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:12, Regents Park Road, London, England, NW1 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shafiq Hassan
Notified on:01 May 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Flat 5, 62, Regents Park Road, London, England, NW1 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Echo Sourcing Ltd
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:110-112, Parkway, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Accounts

Accounts amended with accounts type micro entity.

Download
2024-04-24Accounts

Accounts with accounts type micro entity.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-22Capital

Capital allotment shares.

Download
2023-04-22Capital

Capital name of class of shares.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Appoint person secretary company with name date.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-01Persons with significant control

Notification of a person with significant control.

Download
2021-05-01Persons with significant control

Notification of a person with significant control.

Download
2021-05-01Persons with significant control

Cessation of a person with significant control.

Download
2021-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-09-04Change of name

Certificate change of name company.

Download
2019-07-30Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.