Ecapital 3415 Limited

General information

Name:

Ecapital 3415 Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 10241430

Incorporation date: 2016-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecapital 3415 Limited with reg. no. 10241430 has been operating on the market for 8 years. This particular Private Limited Company can be reached at 1 London Street, in Reading and company's zip code is RG1 4PN. The registered name of the company was changed in 2022 to Ecapital 3415 Limited. This business former registered name was Hamsard 3415. This company's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. Ecapital 3415 Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The latest confirmation statement was submitted on Mon, 19th Jun 2023.

Our data describing this particular enterprise's executives implies the existence of six directors: John M., Cris N., Anne T. and 3 others listed below who were appointed to their positions on 2020-11-27, 2019-10-28 and 2016-11-11. At least one secretary in this firm is a limited company, specifically Speafi Secretarial Limited.

  • Previous company's names
  • Ecapital 3415 Limited 2022-04-01
  • Hamsard 3415 Limited 2016-06-20

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 27 November 2020

Latest update: 20 March 2024

Cris N.

Role: Director

Appointed: 27 November 2020

Latest update: 20 March 2024

Anne T.

Role: Director

Appointed: 28 October 2019

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 30 November 2016

Address: London Street, Reading, Berkshire, RG1 4PN

Latest update: 20 March 2024

Neal E.

Role: Director

Appointed: 11 November 2016

Latest update: 20 March 2024

David T.

Role: Director

Appointed: 11 November 2016

Latest update: 20 March 2024

Darren C.

Role: Director

Appointed: 11 November 2016

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Hamsard 3414 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at London Street, RG1 4PN, Berkshire and was registered as a PSC under the registration number 10241426.

Hamsard 3414 Limited
Address: 1 London Street, Reading, Berkshire, RG1 4PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10241426
Notified on 11 November 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates June 19, 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
Company Age

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