Ec2 Master Limited in LONDON

Ec2 Master Limited LONDON

Ec2 Master started in year 2014 as Private Limited Company with registration number 09352674. The Ec2 Master company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 136 George Street. Postal code: W1H 5LD.

Currently there are 3 directors in the the company, namely Nikesh P., Joanna D. and David B.. In addition one secretary - Timothy E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ec2 Master Limited Address / Contact

Office Address	136 George Street
Town	London
Post code	W1H 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09352674
Date of Incorporation	Fri, 12th Dec 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Nikesh P.

Position: Director

Appointed: 01 April 2021

Joanna D.

Position: Director

Appointed: 25 September 2019

David B.

Position: Director

Appointed: 15 October 2018

Timothy E.

Position: Secretary

Appointed: 01 August 2018

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 12 December 2014

Kate Jones Consulting Limited

Position: Corporate Director

Appointed: 01 August 2018

Resigned: 31 March 2020

Claire A.

Position: Director

Appointed: 11 January 2018

Resigned: 01 August 2018

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 11 January 2018

Resigned: 24 January 2023

Darren A.

Position: Secretary

Appointed: 11 January 2018

Resigned: 01 August 2018

Ian S.

Position: Secretary

Appointed: 01 September 2017

Resigned: 11 January 2018

Peter W.

Position: Director

Appointed: 28 September 2016

Resigned: 03 July 2017

Darren A.

Position: Director

Appointed: 28 September 2016

Resigned: 01 August 2018

Jamie S.

Position: Director

Appointed: 12 December 2014

Resigned: 03 July 2017

Vindex Services Limited

Position: Corporate Director

Appointed: 12 December 2014

Resigned: 16 December 2014

Claire S.

Position: Director

Appointed: 12 December 2014

Resigned: 12 December 2014

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 12 December 2014

Resigned: 16 August 2017

Paul J.

Position: Director

Appointed: 12 December 2014

Resigned: 01 August 2018

Vindex Limited

Position: Corporate Director

Appointed: 12 December 2014

Resigned: 16 December 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Smart Pension Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smart Pension Limited

136 George Street, London, W1H 5LD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09026697
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	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31
Net Worth	-299	-399	-399

Balance Sheet
Current Assets	1	1	1	1	1
Net Assets Liabilities			399	399	399	1	1
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-299	-399	-399

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-300	-400	-400
Shareholder Funds	-299	-399	-399

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1
Creditors			400	400	400
Net Current Assets Liabilities	-299	-399	-399	399	400
Total Assets Less Current Liabilities	-299	-399	-399	399	399	1	1
Creditors Due Within One Year	300	400	400

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 1st April 2024. filed on: 4th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 1st April 2024. filed on: 4th, April 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)
CH02	Directors's details were changed on Monday 1st May 2023 filed on: 22nd, May 2023	officers	Free Download (1 page)
CH02	Directors's details were changed on Monday 1st May 2023 filed on: 15th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th January 2023 filed on: 25th, January 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
CH01	On Friday 21st January 2022 director's details were changed filed on: 21st, January 2022	officers	Free Download (2 pages)
AD01	New registered office address 136 George Street London W1H 5LD. Change occurred on Tuesday 23rd November 2021. Company's previous address: 10 Eastbourne Terrace London W2 6LG United Kingdom. filed on: 23rd, November 2021	address	Free Download (1 page)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021 filed on: 25th, June 2021	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 1st April 2021. filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AD01	New registered office address 10 Eastbourne Terrace London W2 6LG. Change occurred on Monday 1st February 2021. Company's previous address: 40 Eastbourne Terrace London W2 6LG England. filed on: 1st, February 2021	address	Free Download (1 page)
CH01	On Friday 9th October 2020 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st March 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
CH01	On Wednesday 25th September 2019 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 30th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 15th October 2018. filed on: 24th, October 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2018	resolution	Free Download (21 pages)
TM01	Director's appointment was terminated on Wednesday 1st August 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 1st August 2018) of a secretary filed on: 14th, August 2018	officers	Free Download (2 pages)
AP02	Appointment (date: Wednesday 1st August 2018) of a member filed on: 14th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st August 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st August 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 1st August 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AD01	New registered office address 40 Eastbourne Terrace London W2 6LG. Change occurred on Monday 5th March 2018. Company's previous address: C/O Smart Pension Ltd 11th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom. filed on: 5th, March 2018	address	Free Download (1 page)
AP01	New director appointment on Thursday 11th January 2018. filed on: 11th, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 11th January 2018 filed on: 11th, January 2018	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 11th January 2018) of a secretary filed on: 11th, January 2018	officers	Free Download (2 pages)
AP02	Appointment (date: Thursday 11th January 2018) of a member filed on: 11th, January 2018	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 1st September 2017) of a secretary filed on: 6th, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 16th August 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AD01	New registered office address C/O Smart Pension Ltd 11th Floor 20 Eastbourne Terrace London W2 6LG. Change occurred on Tuesday 22nd August 2017. Company's previous address: One London Wall London EC2Y 5AB. filed on: 22nd, August 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd July 2017 filed on: 13th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd July 2017 filed on: 13th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
CH01	On Monday 19th December 2016 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th September 2016. filed on: 11th, November 2016	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 28th September 2016. filed on: 1st, November 2016	officers	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, July 2016	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, July 2016	resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2015 filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AP02	Appointment (date: Friday 12th December 2014) of a member filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th December 2014 filed on: 20th, January 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2015	resolution
MA	Memorandum and Articles of Association filed on: 30th, December 2014	incorporation	Free Download (27 pages)
AA01	Current accounting period shortened to Tuesday 30th June 2015, originally was Thursday 31st December 2015. filed on: 16th, December 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th December 2014 filed on: 16th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th December 2014 filed on: 16th, December 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2014	incorporation	Free Download (12 pages)

Ec2 Master Limited LONDON

Ec2 Master Limited Address / Contact

Company Information / Profile

Company staff

Nikesh P.

Joanna D.

David B.

Timothy E.

Capital Cranfield Pension Trustees Limited

Kate Jones Consulting Limited

Claire A.

The Law Debenture Pension Trust Corporation P.l.c.

Darren A.

Ian S.

Peter W.

Darren A.

Jamie S.

Vindex Services Limited

Claire S.

Maclay Murray & Spens Llp

Paul J.

Vindex Limited

People with significant control

Annual reports financial information

Company filings

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