Echopoint Medical Ltd is a private limited company registered at 90 Tottenham Court Road, London W1T 4TJ. Incorporated on 2018-11-09, this 5-year-old company is run by 4 directors.
Director Weng W., appointed on 10 April 2019. Director Antony O., appointed on 09 November 2018. Director Adrien D., appointed on 09 November 2018.
The company is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
The last confirmation statement was filed on 2022-11-08 and the due date for the following filing is 2023-11-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 90 Tottenham Court Road |
| Town | London |
| Post code | W1T 4TJ |
| Country of origin | United Kingdom |
| Registration Number | 11669397 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Corporate Director
Appointed: 18 July 2019
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 09 November 2018
Position: Director
Appointed: 09 November 2018
Position: Director
Appointed: 09 November 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Mnl (Parkwalk) Nominees Limited from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Utf General Partner Llp that entered London, England as the official address. This PSC has a legal form of "a llp", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Malcolm F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Mnl (Parkwalk) Nominees Limited
6th Floor 125 London Wall, London, EC2Y 5AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13166311 |
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% shares |
Utf General Partner Llp
1 Benjamin Street, London, EC1M 5QL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc403211 |
| Notified on | 26 September 2019 |
| Nature of control: |
25-50% shares |
Malcolm F.
| Notified on | 9 November 2018 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% shares |
Adrien D.
| Notified on | 9 November 2018 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/08 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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