Ec-ex Limited

General information

Name:

Ec-ex Ltd

Office Address:

Unit H, Venture House Bone Lane RG14 5SH Newbury

Number: 03002134

Incorporation date: 1994-12-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ec-ex has been in this business field for thirty years. Registered under no. 03002134, it is considered a Private Limited Company. You may find the main office of the firm during business times under the following address: Unit H, Venture House Bone Lane, RG14 5SH Newbury. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were reported.

There is a group of three directors running the following company now, namely Antonia R., Paul L. and Jason S. who have been doing the directors obligations since 2023-12-22.

The companies with significant control over this firm are: Usefulalus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 13404611.

Financial data based on annual reports

Company staff

Antonia R.

Role: Director

Appointed: 22 December 2023

Latest update: 28 March 2024

Paul L.

Role: Director

Appointed: 22 April 2022

Latest update: 28 March 2024

Jason S.

Role: Director

Appointed: 08 April 2022

Latest update: 28 March 2024

People with significant control

Usefulalus Limited
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13404611
Notified on 8 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of shares
Paul L.
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (14 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Wilkins Kennedy Llp

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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