General information

Name:

Master Ecn Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11066358

Incorporation date: 2017-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Master Ecn Limited. This firm was established seven years ago and was registered with 11066358 as the registration number. This particular registered office of the firm is registered in London. You may find it at 71-75 Shelton Street, Covent Garden. The enterprise's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. Wednesday 30th November 2022 is the last time company accounts were reported.

Concerning the following firm, the full extent of director's assignments have so far been fulfilled by Santoshkumar G. who was selected to lead the company on November 15, 2017. The firm had been directed by Emin P. until 2023.

Executives with significant control over the firm are: Emin P. has 1/2 or less of voting rights. Santoshkumar G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Santoshkumar G.

Role: Secretary

Appointed: 15 November 2023

Latest update: 23 January 2024

Santoshkumar G.

Role: Director

Appointed: 15 November 2017

Latest update: 23 January 2024

People with significant control

Emin P.
Notified on 16 November 2023
Nature of control:
1/2 or less of voting rights
Santoshkumar G.
Notified on 15 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Emin P.
Notified on 22 September 2023
Ceased on 22 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-15
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 21st Nov 2023 (PSC04)
filed on: 23rd, November 2023
persons with significant control
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 66110 : Administration of financial markets
  • 66300 : Fund management activities
6
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