Ecie One Limited GLOUCESTER


Ecie One Limited is a private limited company that can be found at 55 Oldbury Orchard, Churchdown, Gloucester GL3 2PU. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Sobia M., appointed on 10 January 2020.
As far as secretaries are concerned, we can mention: Asim M., appointed on 19 June 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was filed on 2023-06-21 and the due date for the following filing is 2024-07-05. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Ecie One Limited Address / Contact

Office Address 55 Oldbury Orchard
Office Address2 Churchdown
Town Gloucester
Post code GL3 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12285111
Date of Incorporation Mon, 28th Oct 2019
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Asim M.

Position: Secretary

Appointed: 19 June 2020

Sobia M.

Position: Director

Appointed: 10 January 2020

Asim M.

Position: Director

Appointed: 28 October 2019

Resigned: 10 January 2020

Asim M.

Position: Secretary

Appointed: 28 October 2019

Resigned: 10 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Sobia M. 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 Asim M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sobia M.

Notified on 28 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Asim M.

Notified on 28 October 2019
Ceased on 28 October 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 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand  1 293
Current Assets7 6211 902277
Debtors  1 570
Net Assets Liabilities-17 894-51 24351 543
Other
Version Production Software  1
Accrued Liabilities Deferred Income524  
Accrued Liabilities Not Expressed Within Creditors Subtotal  650
Average Number Employees During Period  1
Creditors72 8662 09550 616
Fixed Assets47 875  
Net Current Assets Liabilities-65 245-193277
Number Shares Allotted  1
Total Assets Less Current Liabilities-17 370-193277

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 55 Oldbury Orchard Churchdown Gloucester GL3 2PU England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2024-01-04
filed on: 4th, January 2024
Free Download (2 pages)

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