Ecuador Gold Ltd

General information

Name:

Ecuador Gold Limited

Office Address:

Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London

Number: 10823544

Incorporation date: 2017-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecuador Gold has been operating on the market for at least 7 years. Started under 10823544, this company is classified as a Private Limited Company. You can reach the office of the company during business times at the following location: Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon, SW19 3NW London. This business's principal business activity number is 96090 meaning Other service activities not elsewhere classified. The firm's latest accounts provide detailed information about the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Sunday 15th January 2023.

There seems to be a group of three directors supervising this firm right now, specifically Daysi R., Richard G. and Billy E. who have been utilizing the directors assignments since 2019-03-01. At least one secretary in this firm is a limited company, specifically Aml Registrars Limited.

Financial data based on annual reports

Company staff

Daysi R.

Role: Director

Appointed: 01 March 2019

Latest update: 30 November 2023

Role: Corporate Secretary

Appointed: 15 February 2018

Address: The Long Lodge, 265-269 Kingston Road, Wimbledon, London, Surrey, SW19 3NW, England

Latest update: 30 November 2023

Richard G.

Role: Director

Appointed: 05 September 2017

Latest update: 30 November 2023

Billy E.

Role: Director

Appointed: 16 June 2017

Latest update: 30 November 2023

People with significant control

Executives who have control over the firm are as follows: Richard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daysi Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Richard G.
Notified on 20 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daysi Z.
Notified on 27 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Billy E.
Notified on 16 June 2017
Ceased on 20 February 2018
Nature of control:
right to manage directors
Gustavo R.
Notified on 16 June 2017
Ceased on 26 June 2017
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Guillermo S.
Notified on 16 June 2017
Ceased on 26 June 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-16
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 31 December 2020
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 Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/15 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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