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ECL LIMITED

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

This company is commonly known as Ecl Limited. The company was founded 16 years ago and was given the registration number 06604712. The firm's registered office is in LONDON. You can find them at 200 Gray's Inn Road, , London, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:ECL LIMITED
Company Number:06604712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:200 Gray's Inn Road, London, WC1X 8XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Gray's Inn Road, London, WC1X 8XZ

Secretary29 February 2024Active
200, Gray's Inn Road, London, WC1X 8XZ

Director29 February 2024Active
200, Gray's Inn Road, London, WC1X 8XZ

Director03 January 2024Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Secretary28 May 2008Active
200, Gray's Inn Road, London, WC1X 8XZ

Secretary06 June 2008Active
200, Gray's Inn Road, London, WC1X 8XZ

Director04 November 2019Active
Foxley House, High Street, Great Rollright, OX7 5RH

Director16 June 2008Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Director28 May 2008Active
200, Gray's Inn Road, London, WC1X 8XZ

Director06 June 2008Active
53 Grand Avenue, London, N10 3BS

Director06 June 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director28 May 2008Active

People with Significant Control

Itn Archive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200, Gray's Inn Road, London, England, WC1X 8XZ
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 (6 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
2024-03-13Accounts

Accounts with accounts type dormant.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-11Officers

Appoint person secretary company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-11-04Officers

Appoint person director company with name date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Address

Move registers to registered office company with new address.

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