E-capital Ltd.

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General information

Name:

E-capital Limited.

Office Address:

5 Odger Street Battersea SW11 5AF London

Number: 04551338

Incorporation date: 2002-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the beginning of E-capital Ltd., a firm which is located at 5 Odger Street, Battersea in London. This means it's been 22 years E-capital has been on the market, as it was registered on Wednesday 2nd October 2002. The firm reg. no. is 04551338 and the zip code is SW11 5AF. The enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. E-capital Limited. filed its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was released on 2023-10-02.

As for this specific firm, a variety of director's obligations have so far been fulfilled by Alan V. who was assigned this position in 2002. To help the directors in their tasks, this specific firm has been utilizing the skills of Alen R. as a secretary since 2018.

Alan V. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alen R.

Role: Secretary

Appointed: 24 October 2018

Latest update: 8 December 2023

Alan V.

Role: Director

Appointed: 02 October 2002

Latest update: 8 December 2023

People with significant control

Alan V.
Notified on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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