General information

Name:

Ecord Ltd

Office Address:

Reddings Oakridge Lane Sidcot BS25 1LZ Winscombe

Number: 08670370

Incorporation date: 2013-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecord Limited with Companies House Reg No. 08670370 has been operating on the market for 11 years. This particular Private Limited Company can be reached at Reddings Oakridge Lane, Sidcot, Winscombe and its area code is BS25 1LZ. Launched as E-cord, the firm used the business name up till 2014, at which moment it was replaced by Ecord Limited. This company's principal business activity number is 63110 and their NACE code stands for Data processing, hosting and related activities. Its most recent filed accounts documents were submitted for the period up to 30th September 2022 and the most current annual confirmation statement was filed on 30th August 2023.

The enterprise owns two trademarks, all are still in use. The first trademark was registered in 2013 and the last one in 2014.

As found in the enterprise's directors directory, for 9 years there have been four directors including: Nicholas R., Joanna R. and Richard R.. Another limited company has been appointed as one of the secretaries of this company: Reddings Company Secretary Limited.

  • Previous company's names
  • Ecord Limited 2014-04-23
  • E-cord Limited 2013-08-30

Trade marks

Trademark UK00003059897
Trademark image:-
Trademark name:ecord
Status:Application Published
Filing date:2014-06-15
Owner name:ECORD LIMITED
Owner address:Rainbow House, Oakridge Lane, Sidcot, WINSCOMBE, United Kingdom, BS25 1LZ
Trademark UK00003032805
Trademark image:-
Trademark name:E-CORD
Status:Application Published
Filing date:2013-11-29
Owner name:E-CORD LIMITED
Owner address:Rainbow House, Oakridge Lane, Sidcot, WINSCOMBE, United Kingdom, BS25 1LZ

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 18 May 2015

Latest update: 13 April 2024

Joanna R.

Role: Director

Appointed: 06 April 2015

Latest update: 13 April 2024

Richard R.

Role: Director

Appointed: 06 April 2015

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 30 August 2013

Address: Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, England

Latest update: 13 April 2024

Diana R.

Role: Director

Appointed: 30 August 2013

Latest update: 13 April 2024

People with significant control

Diana R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Diana R.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-08-30
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 4 September 2014
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 31 August 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 May 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
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 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 30th August 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
10
Company Age

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