General information

Name:

Ecuk Ltd

Office Address:

2 Centrus Mead Lane SG13 7GX Hertford

Number: 13403158

Incorporation date: 2021-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecuk came into being in 2021 as a company enlisted under no 13403158, located at SG13 7GX Hertford at 2 Centrus. This firm has been in business for three years and its current status is active. This firm's principal business activity number is 52219 which means Other service activities incidental to land transportation, n.e.c.. The firm's latest financial reports detail the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Tuesday 16th May 2023.

As suggested by this particular enterprise's directors directory, since May 2021 there have been three directors: Stephen B., Mark T. and Chris M..

The companies that control this firm include: Andusia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Mead Lane, SG13 7GX and was registered as a PSC under the registration number 12281589.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 17 May 2021

Latest update: 28 February 2024

Mark T.

Role: Director

Appointed: 17 May 2021

Latest update: 28 February 2024

Chris M.

Role: Director

Appointed: 17 May 2021

Latest update: 28 February 2024

People with significant control

Andusia Holdings Limited
Address: 2 Centrus Mead Lane, Hertford, SG13 7GX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12281589
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ladygrove Investments Limited
Address: Ladygrove Stanstead Road, Hunsdon, Ware, SG12 8PZ
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13175997
Notified on 11 November 2022
Ceased on 2 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 17 May 2021
Ceased on 11 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-17
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-01-02 (PSC05)
filed on: 3rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
2
Company Age

Closest Companies - by postcode