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ECIFFO SERVICES 02 LIMITED

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

This company is commonly known as Eciffo Services 02 Limited. The company was founded 14 years ago and was given the registration number 07180502. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECIFFO SERVICES 02 LIMITED
Company Number:07180502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockley, 12 Old Forge Close, Stanmore, HA7 3EB

Director12 March 2010Active
73, Cornhill, London, EC3V 3QQ

Director01 April 2018Active
Brockley, 12 Old Forge Close, Stanmore, United Kingdom, HA7 3EB

Director06 March 2010Active

People with Significant Control

Mr Michael Harris
Notified on:01 April 2018
Status:Active
Date of birth:September 1944
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beryl Harris
Notified on:01 March 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Brockley, 12 Old Forge Close, Stanmore, United Kingdom, HA7 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-06-11Address

Move registers to registered office company with new address.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-04-30Resolution

Resolution.

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2018-04-27Capital

Capital name of class of shares.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Capital

Capital allotment shares.

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2018-04-18Officers

Appoint person director company with name date.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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