E Capital Investments Ltd HARROW


E Capital Investments Ltd is a private limited company located at 19 Village Way East, Harrow HA2 7LX. Incorporated on 2019-06-13, this 4-year-old company is run by 1 director.
Director Shamini U., appointed on 01 September 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was sent on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

E Capital Investments Ltd Address / Contact

Office Address 19 Village Way East
Town Harrow
Post code HA2 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12050132
Date of Incorporation Thu, 13th Jun 2019
Industry Development of building projects
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Shamini U.

Position: Director

Appointed: 01 September 2020

Vinod C.

Position: Secretary

Appointed: 01 April 2020

Resigned: 01 January 2023

Shanthini S.

Position: Director

Appointed: 25 June 2019

Resigned: 01 February 2021

Subathini R.

Position: Director

Appointed: 13 June 2019

Resigned: 27 June 2019

Vinod C.

Position: Secretary

Appointed: 13 June 2019

Resigned: 27 July 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Shamini U. This PSC and has 25-50% shares. Another one in the persons with significant control register is Shanthini S. This PSC has significiant influence or control over the company,. Moving on, there is Subathini R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shamini U.

Notified on 1 September 2020
Nature of control: 25-50% shares

Shanthini S.

Notified on 28 June 2019
Ceased on 1 February 2021
Nature of control: significiant influence or control

Subathini R.

Notified on 13 June 2019
Ceased on 27 June 2019
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 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand111 
Current Assets  1601
Net Assets Liabilities111487
Other
Creditors   6 114
Fixed Assets   6 000
Net Current Assets Liabilities  15 513
Number Shares Allotted111 
Par Value Share111 
Total Assets Less Current Liabilities  1487

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 21st, February 2024
Free Download (3 pages)

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