Warning: file_put_contents(c/d7bac21caf2b4d4e55d52932ab0e7798.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Ericsten Limited, E17 8PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ERICSTEN LIMITED

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

This company is commonly known as Ericsten Limited. The company was founded 11 years ago and was given the registration number 08382894. The firm's registered office is in LONDON. You can find them at 1 Betts Mews, Ringwood Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ERICSTEN LIMITED
Company Number:08382894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Betts Mews, Ringwood Road, London, E17 8PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Betts Mews, Ringwood Road, London, England, E17 8PQ

Director01 April 2015Active
1, Betts Mews, Ringwood Road, London, England, E17 8PQ

Director27 June 2014Active
East London Mica Works, No. 1 Betts Mews, Ringwood Road, London, United Kingdom, E17 8PQ

Director31 January 2013Active
East London Mica Works, No. 1 Betts Mews, Ringwood Road, London, United Kingdom, E17 9PQ

Director31 January 2013Active
1, Betts Mews, Ringwood Road, London, England, E17 8PQ

Director31 January 2013Active

People with Significant Control

Micanite Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:1, Betts Mews, London, England, E17 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Stewart Weiss
Notified on:29 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:1, Betts Mews, London, E17 8PQ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Capital

Capital allotment shares.

Download
2019-07-05Persons with significant control

Notification of a person with significant control.

Download
2019-07-05Persons with significant control

Cessation of a person with significant control.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Officers

Change person director company with change date.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2016-10-08Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Capital

Capital return purchase own shares.

Download
2016-08-23Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.