Ecce Fidus Homo Ltd in Countisbury LYNTON

Ecce Fidus Homo Ltd LYNTON

Founded in 2010, Ecce Fidus Homo, classified under reg no. 07311879 is an active company. Currently registered at C/o Higher Wilsham Farm EX35 6NF, Lynton the company has been in the business for 14 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

The firm has one director. Nicholas W., appointed on 11 February 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ecce Fidus Homo Ltd Address / Contact

Office Address	C/o Higher Wilsham Farm
Office Address2	Countisbury
Town	Lynton
Post code	EX35 6NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07311879
Date of Incorporation	Mon, 12th Jul 2010
Industry	Buying and selling of own real estate
Industry	Landscape service activities
End of financial Year	28th February
Company age	14 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Nicholas W.

Position: Director

Appointed: 11 February 2024

Environment Matters 247

Position: Corporate Director

Appointed: 15 September 2023

Questo Eperlei Ltd

Position: Corporate Secretary

Appointed: 11 September 2023

Alan W.

Position: Director

Appointed: 25 October 2023

Resigned: 20 November 2023

John W.

Position: Director

Appointed: 12 December 2022

Resigned: 14 February 2023

Alan W.

Position: Director

Appointed: 08 July 2022

Resigned: 13 December 2022

Alexander W.

Position: Director

Appointed: 28 September 2020

Resigned: 24 February 2024

Nicholas W.

Position: Director

Appointed: 26 July 2020

Resigned: 16 December 2020

Ian S.

Position: Director

Appointed: 27 April 2020

Resigned: 11 August 2020

Jonathan H.

Position: Director

Appointed: 14 March 2019

Resigned: 29 April 2020

Environment Matters 247

Position: Corporate Secretary

Appointed: 28 April 2018

Resigned: 20 June 2021

James R.

Position: Director

Appointed: 28 April 2018

Resigned: 04 October 2019

Stephen M.

Position: Director

Appointed: 18 April 2017

Resigned: 02 November 2017

Alan W.

Position: Director

Appointed: 29 March 2013

Resigned: 04 May 2018

Laura W.

Position: Director

Appointed: 01 November 2012

Resigned: 15 April 2013

Alexander W.

Position: Secretary

Appointed: 20 July 2012

Resigned: 04 May 2018

Laura W.

Position: Secretary

Appointed: 20 July 2012

Resigned: 04 May 2018

Alan W.

Position: Director

Appointed: 13 July 2012

Resigned: 01 November 2012

Colin M.

Position: Director

Appointed: 18 June 2012

Resigned: 19 July 2012

Jean M.

Position: Director

Appointed: 17 June 2012

Resigned: 19 July 2012

Alexander W.

Position: Secretary

Appointed: 27 March 2012

Resigned: 18 June 2012

Laura W.

Position: Secretary

Appointed: 27 March 2012

Resigned: 18 June 2012

Alan W.

Position: Secretary

Appointed: 01 October 2011

Resigned: 18 June 2012

Alan W.

Position: Director

Appointed: 01 October 2011

Resigned: 18 June 2012

Jonathan H.

Position: Director

Appointed: 01 February 2011

Resigned: 01 October 2011

Alan W.

Position: Director

Appointed: 12 July 2010

Resigned: 01 February 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Nicolas W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas W. This PSC owns 75,01-100% shares. The third one is Alexander W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Nicolas W.

Notified on	20 February 2024
Nature of control:	75,01-100% shares

Nicholas W.

Notified on	18 February 2024
Nature of control:	75,01-100% shares

Alexander W.

Notified on	12 February 2024
Ceased on	25 February 2024
Nature of control:	75,01-100% shares

Alan W.

Notified on	1 July 2016
Ceased on	27 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Current Assets	65	306 213	306 228	306 253
Net Assets Liabilities	318 833	317 670	313 501	305 030

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			960
Creditors	623 898	624 843	620 689	611 283
Fixed Assets	305 000	960	960
Net Current Assets Liabilities	65	306 213	306 228	306 253
Total Assets Less Current Liabilities	305 065	307 173	307 188	306 253

Company filings

Filing category

Type		Category	Free download
TM01	24th February 2024 - the day director's appointment was terminated filed on: 24th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	24th February 2024 - the day director's appointment was terminated filed on: 24th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2024 filed on: 24th, February 2024	officers	Free Download (2 pages)
TM01	20th November 2023 - the day director's appointment was terminated filed on: 20th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 25th October 2023 filed on: 26th, October 2023	officers	Free Download (2 pages)
AP02	New member appointment on 15th September 2023. filed on: 28th, September 2023	officers	Free Download (2 pages)
AP04	New secretary appointment on 11th September 2023 filed on: 21st, September 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2023 filed on: 19th, April 2023	accounts	Free Download (3 pages)
TM01	14th February 2023 - the day director's appointment was terminated filed on: 14th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2022 filed on: 18th, December 2022	officers	Free Download (2 pages)
TM01	13th December 2022 - the day director's appointment was terminated filed on: 18th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2022 filed on: 19th, July 2022	officers	Free Download (2 pages)
AD01	Address change date: 12th April 2022. New Address: C/O Higher Wilsham Farm Countisbury Lynton EX35 6NF. Previous address: The Barn Bovey Tracey Newton Abbot TQ13 9NZ England filed on: 12th, April 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 12th, April 2022	accounts	Free Download (3 pages)
TM02	20th June 2021 - the day secretary's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2021 filed on: 29th, March 2021	accounts	Free Download (2 pages)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
CH01	On 15th December 2020 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
CH01	On 14th December 2020 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AD01	Address change date: 16th December 2020. New Address: The Barn Bovey Tracey Newton Abbot TQ13 9NZ. Previous address: Higher Wilsham Farm Wilsham Lane Countisbury Lynton Devon EX35 6NF filed on: 16th, December 2020	address	Free Download (1 page)
AP01	New director was appointed on 28th September 2020 filed on: 28th, September 2020	officers	Free Download (2 pages)
TM01	11th August 2020 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2020 filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	29th April 2020 - the day director's appointment was terminated filed on: 29th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2020 filed on: 29th, April 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 16th, April 2020	accounts	Free Download (2 pages)
TM01	4th October 2019 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2019 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 14th, March 2019	officers	Free Download (2 pages)
TM02	4th May 2018 - the day secretary's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
TM01	4th May 2018 - the day director's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
TM02	4th May 2018 - the day secretary's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th April 2018 filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP04	New secretary appointment on 28th April 2018 filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 9th, March 2018	accounts	Free Download (2 pages)
TM01	2nd November 2017 - the day director's appointment was terminated filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2017 filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 31st, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 14th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 8th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 29th, April 2014	accounts	Free Download (2 pages)
CH01	On 1st March 2014 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2013: 100 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 9th, May 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 28th February 2013 filed on: 17th, April 2013	accounts	Free Download (1 page)
TM01	15th April 2013 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 9th, April 2013	accounts	Free Download (2 pages)
AP01	New director was appointed on 29th March 2013 filed on: 29th, March 2013	officers	Free Download (2 pages)
TM01	23rd November 2012 - the day director's appointment was terminated filed on: 23rd, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2012 filed on: 21st, November 2012	officers	Free Download (2 pages)
TM01	20th July 2012 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (3 pages)
TM01	20th July 2012 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
TM01	20th July 2012 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
TM01	20th July 2012 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 20th July 2012 filed on: 20th, July 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 20th July 2012 filed on: 20th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2012 filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2012 filed on: 28th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2012 filed on: 28th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Walton Avenue New Malden Surrey KT3 6DQ on 28th June 2012 filed on: 28th, June 2012	address	Free Download (1 page)
TM02	27th June 2012 - the day secretary's appointment was terminated filed on: 27th, June 2012	officers	Free Download (1 page)
TM02	27th June 2012 - the day secretary's appointment was terminated filed on: 27th, June 2012	officers	Free Download (1 page)
TM01	27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (1 page)
TM02	27th June 2012 - the day secretary's appointment was terminated filed on: 27th, June 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 28th March 2012 filed on: 28th, March 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 28th March 2012 filed on: 28th, March 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 13th, March 2012	accounts	Free Download (2 pages)
AP01	New director was appointed on 24th October 2011 filed on: 24th, October 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 24th October 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
TM01	24th October 2011 - the day director's appointment was terminated filed on: 24th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 16th, July 2011	annual return	Free Download (3 pages)
TM01	3rd February 2011 - the day director's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 3rd February 2011 filed on: 3rd, February 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, July 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ecce Fidus Homo Ltd LYNTON

Ecce Fidus Homo Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Environment Matters 247

Questo Eperlei Ltd

Alan W.

John W.

Alan W.

Alexander W.

Nicholas W.

Ian S.

Jonathan H.

Environment Matters 247

James R.

Stephen M.

Alan W.

Laura W.

Alexander W.

Laura W.

Alan W.

Colin M.

Jean M.

Alexander W.

Laura W.

Alan W.

Alan W.

Jonathan H.

Alan W.

People with significant control

Annual reports financial information

Company filings

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