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ECHOPRIME LIMITED

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

This company is commonly known as Echoprime Limited. The company was founded 38 years ago and was given the registration number 01956689. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53-55 Felsham Road, Putney, London, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:ECHOPRIME LIMITED
Company Number:01956689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:13 Princeton Court 53-55 Felsham Road, Putney, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Secretary08 August 2013Active
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director-Active
225 Main Road, Longfield, DA3 7PJ

Secretary11 August 1997Active
121 Stoke Road, Guildford, GU1 1ET

Secretary-Active
93 Nimrod Road, Streatham, London, SW16 6SZ

Secretary02 May 2007Active
225 Main Road, Longfield, DA3 7PJ

Director02 May 2007Active
121 Stoke Road, Guildford, GU1 1ET

Director-Active

People with Significant Control

Mr Roger Graham Smalley
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lorna Smalley
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-14Dissolution

Dissolution application strike off company.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-01-18Accounts

Change account reference date company previous extended.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Officers

Change person secretary company with change date.

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2021-11-18Address

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

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-15Miscellaneous

Legacy.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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