Echt Specularis Ltd

General information

Name:

Echt Specularis Limited

Office Address:

215b Kenton Lane HA3 8RP Harrow

Number: 11278127

Incorporation date: 2018-03-27

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Echt Specularis Ltd with the registration number 11278127 has been competing in the field for six years. This particular Private Limited Company can be found at 215b Kenton Lane, , Harrow and company's zip code is HA3 8RP. This business's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. March 31, 2020 is the last time the accounts were filed.

Regarding to this business, most of director's tasks have been performed by Narendra P. and Winston R.. Within the group of these two executives, Narendra P. has carried on with the business the longest, having been one of the many members of company's Management Board since March 27, 2018. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Narendra P. as a secretary since the appointment on March 27, 2018.

Financial data based on annual reports

Company staff

Narendra P.

Role: Director

Appointed: 27 March 2018

Latest update: 22 December 2023

Narendra P.

Role: Secretary

Appointed: 27 March 2018

Latest update: 22 December 2023

Winston R.

Role: Director

Appointed: 27 March 2018

Latest update: 22 December 2023

People with significant control

Executives who have control over the firm are as follows: Winston R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Narendra P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Winston R.
Notified on 27 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Narendra P.
Notified on 27 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronnie W.
Notified on 27 March 2018
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 March 2023
Confirmation statement last made up date 13 March 2022
Annual Accounts
Start Date For Period Covered By Report 2018-03-27
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 20th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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