Echodawn Limited in 15 Poland Street LONDON

Echodawn Limited LONDON

Echodawn started in year 1992 as Private Limited Company with registration number 02720462. The Echodawn company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1F 8QE.

The firm has one director. Carlos G., appointed on 20 February 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Richard E., S T R Managers Limited and others listed below. There were no ex secretaries.

Echodawn Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Poland Street
Town	London
Post code	W1F 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02720462
Date of Incorporation	Thu, 4th Jun 1992
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Carlos G.

Position: Director

Appointed: 20 February 2015

San Creno Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2013

Resigned: 20 February 2015

San Creno Secretaries Limited

Position: Corporate Director

Appointed: 27 June 2002

Resigned: 20 February 2015

Corporate Advisers Limited

Position: Corporate Secretary

Appointed: 06 July 1992

Resigned: 25 June 2013

Richard E.

Position: Director

Appointed: 06 July 1992

Resigned: 20 February 2015

S T R Managers Limited

Position: Director

Appointed: 06 July 1992

Resigned: 27 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 04 June 1992

Resigned: 06 July 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1992

Resigned: 06 July 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Carlos S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlos S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-18 980	-14 256	-14 256

Balance Sheet
Net Assets Liabilities			-12 543	15 982	15 982	15 982	15 982	15 982	15 982	15 982
Net Assets Liabilities Including Pension Asset Liability	-18 980	-15 982	-14 256

Reserves/Capital
Called Up Share Capital	3	3 000	3 000
Profit Loss Account Reserve	-18 983	-18 982	-17 256
Shareholder Funds	-18 980	-14 256	-14 256

Other
Creditors			718 479	818 273	818 273	818 273	818 273	818 273	818 273	818 273
Fixed Assets	802 291	802 291	705 936	802 291	802 291	802 291	802 291	802 291	802 291	802 291
Intangible Assets			705 936	705 936
Intangible Assets Gross Cost			705 936	705 936
Total Assets Less Current Liabilities	802 291	802 291	802 291	802 291	802 291	802 291	802 291	802 291	802 291	802 291
Called Up Share Capital Not Paid Not Expressed As Current Asset		802 291	802 291
Creditors Due After One Year	821 271	816 547	816 547
Investments Fixed Assets	802 291	802 291
Non-instalment Debts Due After5 Years	566 592	563 594	816 547
Number Shares Allotted	2	100	100
Par Value Share		1	30
Share Capital Allotted Called Up Paid	3	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 3000.00 EUR	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 27th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 28th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 8th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 13th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 12th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 27th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 12th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 12th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 18th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 18th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	Thu, 4th Jul 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	Thu, 4th Jul 2002 Annual return (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 7th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 7th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 29th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 29th, March 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 25th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 25th, May 2000	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 6th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 6th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 1st, May 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/98 filed on: 1st, May 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 13th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 13th, March 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 11th Jun 1997 with shareholders record filed on: 11th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Jun 1997 with shareholders record filed on: 11th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 21st, April 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 21st, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jul 1996 with shareholders record filed on: 4th, July 1996	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 4th Jul 1996 with shareholders record filed on: 4th, July 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 18th, June 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 18th, June 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 27th, November 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 27th, November 1995	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 6th Nov 1995 with shareholders record filed on: 6th, November 1995	annual return
363s	Annual return up to Mon, 6th Nov 1995 with shareholders record filed on: 6th, November 1995	annual return	Free Download
363s	Annual return up to Fri, 8th Jul 1994 with shareholders record filed on: 8th, July 1994	annual return
363s	Annual return up to Fri, 8th Jul 1994 with shareholders record filed on: 8th, July 1994	annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 6th, May 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 6th, May 1994	accounts	Free Download
363s	Annual return up to Wed, 28th Jul 1993 with shareholders record filed on: 28th, July 1993	annual return	Free Download
363s	Annual return up to Wed, 28th Jul 1993 with shareholders record filed on: 28th, July 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 5th, February 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 5th, February 1993	accounts	Free Download

Echodawn Limited LONDON

Echodawn Limited Address / Contact

Company Information / Profile

Company staff

Carlos G.

San Creno Secretaries Limited

San Creno Secretaries Limited

Corporate Advisers Limited

Richard E.

S T R Managers Limited

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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