Eci Limited LONDON


Founded in 2017, Eci, classified under reg no. 10554052 is an active company. Currently registered at 3rd Floor, City Reach E14 9NN, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.

The firm has 2 directors, namely Elliott C., Sean C.. Of them, Sean C. has been with the company the longest, being appointed on 28 September 2020 and Elliott C. has been with the company for the least time - from 1 March 2022. As of 10 May 2024, there were 2 ex directors - Elliott C., Derrick D. and others listed below. There were no ex secretaries.

Eci Limited Address / Contact

Office Address 3rd Floor, City Reach
Office Address2 5 Greenwich View Place
Town London
Post code E14 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10554052
Date of Incorporation Mon, 9th Jan 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (192 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Elliott C.

Position: Director

Appointed: 01 March 2022

Sean C.

Position: Director

Appointed: 28 September 2020

Elliott C.

Position: Director

Appointed: 01 February 2019

Resigned: 20 March 2021

Derrick D.

Position: Director

Appointed: 09 January 2017

Resigned: 05 March 2019

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Elliott C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sean C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elliott C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Elliott C.

Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean C.

Notified on 20 March 2021
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elliott C.

Notified on 5 March 2019
Ceased on 20 March 2021
Nature of control: 75,01-100% shares

Derrick D.

Notified on 9 January 2017
Ceased on 5 March 2019
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 2018-01-312020-01-312021-01-312022-01-31
Balance Sheet
Current Assets150 901157 607166 337304 783
Net Assets Liabilities154 167502 628494 954589 719
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 13 192164 137 
Average Number Employees During Period 356
Creditors16 52336 048109 483111 567
Fixed Assets34 114394 261602 237503 572
Net Current Assets Liabilities134 378157 607166 337193 216
Total Assets Less Current Liabilities168 492551 868659 091696 788

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

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