Eciffo Services 02 Limited in LONDON

Eciffo Services 02 Limited LONDON

Eciffo Services 02 started in year 2010 as Private Limited Company with registration number 07180502. The Eciffo Services 02 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

The firm has 2 directors, namely Michael H., Beryl H.. Of them, Beryl H. has been with the company the longest, being appointed on 12 March 2010 and Michael H. has been with the company for the least time - from 1 April 2018. As of 27 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Eciffo Services 02 Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07180502
Date of Incorporation	Sat, 6th Mar 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Michael H.

Position: Director

Appointed: 01 April 2018

Beryl H.

Position: Director

Appointed: 12 March 2010

Michael H.

Position: Director

Appointed: 06 March 2010

Resigned: 12 March 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Michael H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Beryl H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael H.

Notified on	1 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beryl H.

Notified on	1 March 2017
Ceased on	1 April 2018
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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	623 334	766 618	863 866	870 021	947 564	1 024 866
Net Assets Liabilities	610 317	711 797	805 959	852 060	927 665

Other
Creditors	13 017	54 821	57 907	17 961	19 899	19 831
Net Current Assets Liabilities	610 317	711 797	805 959	852 060	927 665

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/06 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/02/18 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/02/18 filed on: 18th, February 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 73 Cornhill London EC3V 3QQ filed on: 11th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 6th, March 2019	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, April 2018	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, April 2018	capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/01 filed on: 18th, April 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/04/01 filed on: 18th, April 2018	persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/04/01 filed on: 18th, April 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/04/01. filed on: 18th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/06 filed on: 14th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/14	capital
AD03	On 1970/01/01 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH filed on: 23rd, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/18	capital
AD01	Change of registered address from 25 Harley Street London W1G 9BR on 2015/02/10 to 73 Cornhill London EC3V 3QQ filed on: 10th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, April 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/03/31. filed on: 31st, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/31 filed on: 31st, March 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2010	incorporation	Free Download (35 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Eciffo Services 02 Limited LONDON

Eciffo Services 02 Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Beryl H.

Michael H.

People with significant control

Annual reports financial information

Company filings

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