Dc Ginger Limited

General information

Name:

Dc Ginger Ltd

Office Address:

22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire

Number: 05425432

Incorporation date: 2005-04-15

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 22 Wycombe End, Buckinghamshire HP9 1NB Dc Ginger Limited is categorised as a Private Limited Company with 05425432 registration number. The company appeared on 2005-04-15. It has been already six years that It's business name is Dc Ginger Limited, but up till 2018 the business name was Ecutek International and before that, up till 2005-05-03 this business was known under the name Beechbark. This means it has used three different names. This business's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Dc Ginger Ltd reported its latest accounts for the financial year up to 30th April 2022. The firm's latest confirmation statement was filed on 15th April 2023.

There seems to be a team of two directors running this particular firm now, namely Stephen D. and Mervyn C. who have been executing the directors duties since April 2005. To support the directors in their duties, this particular firm has been utilizing the skillset of Stephen D. as a secretary for the last 12 years.

  • Previous company's names
  • Dc Ginger Limited 2018-01-03
  • Ecutek International Limited 2005-05-03
  • Beechbark Limited 2005-04-15

Financial data based on annual reports

Company staff

Stephen D.

Role: Secretary

Appointed: 10 April 2012

Latest update: 8 January 2024

Stephen D.

Role: Director

Appointed: 15 April 2005

Latest update: 8 January 2024

Mervyn C.

Role: Director

Appointed: 15 April 2005

Latest update: 8 January 2024

People with significant control

Executives who control the firm include: Mervyn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mervyn C.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen D.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ecutek Technologies Limited
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09805894
Notified on 6 April 2016
Ceased on 2 October 2017
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 28 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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