This company is commonly known as Ecstase Limited. The company was founded 10 years ago and was given the registration number 09096791. The firm's registered office is in LONDON. You can find them at Somerset House, Victoria Embankment,, West Goods Entrance, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | ECSTASE LIMITED |
|---|---|---|
| Company Number | : | 09096791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Somerset House, Victoria Embankment,, West Goods Entrance, London, United Kingdom, WC2R 1LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bastwick St, Bastwick Street, London, England, EC1V 3NU | Director | 23 June 2014 | Active |
| 6a, Master Samuelsgatan, Stockholm, Sweden, | Director | 31 January 2023 | Active |
| 1 Bastwick St, Bastwick Street, London, England, EC1V 3NU | Director | 23 June 2014 | Active |
| 32, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 05 January 2022 | Active |
| Master Samuelsgatan 46a, 106 38 Stockholm, Sweden, | Director | 13 July 2017 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD | Director | 31 January 2020 | Active |
| Nina Michaela Isabel Faulhaber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 1 Bastwick St, Bastwick Street, London, England, EC1V 3NU |
| Nature of control | : |
|
| Mengyi He | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Bastwick St, Bastwick Street, London, England, EC1V 3NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2021-12-31 | Incorporation | Memorandum articles. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-02-04 | Incorporation | Memorandum articles. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Capital | Capital allotment shares. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Capital | Capital allotment shares. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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