Echo Central Ventures Limited GODALMING


Echo Central Ventures started in year 2015 as Private Limited Company with registration number 09402230. The Echo Central Ventures company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Godalming at 10 Park Avenue. Postal code: GU8 6BA.

The firm has one director. Andrew E., appointed on 22 January 2015. There are currently no secretaries appointed. As of 4 June 2024, there were 3 ex directors - Timothy T., David H. and others listed below. There were no ex secretaries.

Echo Central Ventures Limited Address / Contact

Office Address 10 Park Avenue
Office Address2 Peper Harow
Town Godalming
Post code GU8 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09402230
Date of Incorporation Thu, 22nd Jan 2015
Industry Business and domestic software development
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (149 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Andrew E.

Position: Director

Appointed: 22 January 2015

Timothy T.

Position: Director

Appointed: 22 January 2015

Resigned: 24 February 2023

David H.

Position: Director

Appointed: 22 January 2015

Resigned: 24 February 2023

Adam K.

Position: Director

Appointed: 22 January 2015

Resigned: 24 February 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Andrew E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adam K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-15 207-24 280      
Balance Sheet
Current Assets5684052559966201 496807517
Net Assets Liabilities 24 28030 68631 50429 72128 87528 81426 383
Cash Bank In Hand528       
Debtors40       
Net Assets Liabilities Including Pension Asset Liability-15 207-24 280      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-15 307       
Shareholder Funds-15 207-24 280      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4101 416875916946946 
Creditors 23 27529 52531 62529 42529 42529 62126 900
Fixed Assets   996620   
Net Current Assets Liabilities-15 207-22 87029 27030 62929 42527 92928 81426 383
Total Assets Less Current Liabilities-15 207-22 87029 27030 62928 80527 92928 81426 383
Accruals Deferred Income7501 410      
Creditors Due Within One Year15 77523 275      
Number Shares Allotted10 000       
Par Value Share0       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/22
filed on: 23rd, February 2024
Free Download (3 pages)

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