Ecuva Limited

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General information

Name:

Ecuva Ltd

Office Address:

Unit 11, Creamery Industrial Estate Kenlis Road Barnacre PR3 1GD Preston

Number: 08620619

Incorporation date: 2013-07-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08620619 eleven years ago, Ecuva Limited was set up as a Private Limited Company. The business current registration address is Unit 11, Creamery Industrial Estate Kenlis Road, Barnacre Preston. The company's declared SIC number is 47910 which means Retail sale via mail order houses or via Internet. 2022-10-31 is the last time when company accounts were reported.

There is one managing director at the current moment running the company, namely Andrew A. who has been executing the director's obligations since 2013-07-23.

The companies that control the firm are: Aki Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Preston at Kenlis Road, Barnacre, PR3 1GD and was registered as a PSC under the registration number 13285837. Andrew A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew A.

Role: Director

Appointed: 23 July 2013

Latest update: 25 March 2024

People with significant control

Aki Holdings Limited
Address: Unit 10 Kenlis Road, Barnacre, Preston, PR3 1GD, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13285837
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew A.
Notified on 23 July 2016
Nature of control:
substantial control or influence
Lucy A.
Notified on 20 October 2022
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-07-23
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 October 2014
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates July 23, 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
10
Company Age

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