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ECRAFT LTD

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

This company is commonly known as Ecraft Ltd. The company was founded 7 years ago and was given the registration number 10629753. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ECRAFT LTD
Company Number:10629753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16/C, Via Camilastri, Trento, Italy, 38121

Secretary01 July 2018Active
16/C, Via Camilastri, Trento, Italy, 38121

Director15 December 2017Active
3, Hardy Way, Stotfold, United Kingdom, SG5 4GL

Secretary21 February 2017Active
3, Hardy Way, Stotfold, United Kingdom, SG5 4GL

Director21 February 2017Active
3, Hardy Way, Stotfold, England, SG5 4GL

Director21 December 2017Active

People with Significant Control

Mr Massimo Marchionni
Notified on:03 January 2018
Status:Active
Date of birth:April 1978
Nationality:Italian
Country of residence:England
Address:3, Hardy Way, Stotfold, England, SG5 4GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vanni Da Ronco
Notified on:03 January 2018
Status:Active
Date of birth:November 1976
Nationality:Italian
Country of residence:Italy
Address:16/C, Via Camilastri, Trento, Italy, 38121
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Renato Bellarosa
Notified on:21 February 2017
Status:Active
Date of birth:October 1971
Nationality:Italian
Country of residence:United Kingdom
Address:3, Hardy Way, Stotfold, United Kingdom, SG5 4GL
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts amended with accounts type micro entity.

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2020-06-15Address

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

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Change person secretary company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

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

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2018-08-14Officers

Appoint person secretary company with name date.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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