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Ecs Capital Limited, M15 4PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECS CAPITAL LIMITED

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

This company is commonly known as Ecs Capital Limited. The company was founded 10 years ago and was given the registration number 08769874. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ECS CAPITAL LIMITED
Company Number:08769874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Bow Green Road, Bowdon, Altrincham, England, WA14 3LF

Director11 November 2013Active
33, Bow Green Road, Bowdon, Altrincham, England, WA14 3LF

Director27 November 2023Active

People with Significant Control

Mr Geoffrey Peter Underhill
Notified on:27 November 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:33, Bow Green Road, Altrincham, England, WA14 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Eve Christine Underhill
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:33, Bow Green Road, Altrincham, England, WA14 3LF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Gazette

Gazette filings brought up to date.

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2024-05-07Gazette

Gazette notice compulsory.

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2024-04-15Mortgage

Mortgage satisfy charge full.

Download
2024-04-15Mortgage

Mortgage satisfy charge full.

Download
2024-04-15Mortgage

Mortgage satisfy charge full.

Download
2023-12-11Accounts

Change account reference date company previous shortened.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-09-26Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company current shortened.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download

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