Ecast Ventures Limited in London

Ecast Ventures Limited

Ecast Ventures started in year 2000 as Private Limited Company with registration number 03925414. The Ecast Ventures company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. 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.

Ecast Ventures Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03925414
Date of Incorporation	Wed, 9th Feb 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Richard M.

Position: Director

Appointed: 22 July 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 08 November 2001

Resigned: 18 July 2008

Joanne B.

Position: Secretary

Appointed: 21 July 2000

Resigned: 05 September 2005

Wendy P.

Position: Secretary

Appointed: 09 February 2000

Resigned: 21 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2000

Resigned: 09 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 09 February 2000

Simon W.

Position: Director

Appointed: 09 February 2000

Resigned: 22 July 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Gwr Group 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.

Gwr Group Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00715143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 4th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 6th, April 2009	accounts	Free Download (10 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (11 pages)
363a	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (5 pages)
363a	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363a	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363a	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 23rd, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 23rd, December 2002	accounts	Free Download (10 pages)
363a	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (5 pages)
363a	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 14th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 14th, November 2001	accounts	Free Download (10 pages)
363a	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (5 pages)
363a	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 6th, March 2000	accounts	Free Download (1 page)