Ecl Limited LONDON


Ecl started in year 2008 as Private Limited Company with registration number 06604712. The Ecl company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 200 Gray's Inn Road. Postal code: WC1X 8XZ. Since June 6, 2008 Ecl Limited is no longer carrying the name Newincco 852.

At present there are 2 directors in the the company, namely Zaffrin O. and Justin S.. In addition one secretary - Zaffrin O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecl Limited Address / Contact

Office Address 200 Gray's Inn Road
Town London
Post code WC1X 8XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06604712
Date of Incorporation Wed, 28th May 2008
Industry Archives activities
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Zaffrin O.

Position: Director

Appointed: 29 February 2024

Zaffrin O.

Position: Secretary

Appointed: 29 February 2024

Justin S.

Position: Director

Appointed: 03 January 2024

David C.

Position: Director

Appointed: 04 November 2019

Resigned: 03 November 2023

Brian M.

Position: Director

Appointed: 16 June 2008

Resigned: 02 July 2009

James S.

Position: Secretary

Appointed: 06 June 2008

Resigned: 29 February 2024

Mark W.

Position: Director

Appointed: 06 June 2008

Resigned: 26 February 2009

James S.

Position: Director

Appointed: 06 June 2008

Resigned: 29 February 2024

Olswang Cosec Limited

Position: Secretary

Appointed: 28 May 2008

Resigned: 06 June 2008

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 28 May 2008

Resigned: 06 June 2008

Olswang Directors 1 Limited

Position: Director

Appointed: 28 May 2008

Resigned: 06 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Itn Archive Limited from London, England. This PSC is categorised as "a registerable relevant legal entity that keeps its own psc register. private company limited by shares incorporated in england and wales.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itn Archive Limited

200 Gray's Inn Road, London, WC1X 8XZ, England

Legal authority Companies Act 2006
Legal form Registerable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Country registered England And Wales
Place registered Companies House Register, England And Wales.
Registration number 03807324
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 852 June 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1111111      
Balance Sheet
Current Assets      11     
Net Assets Liabilities      1111111
Net Assets Liabilities Including Pension Asset Liability1111111      
Reserves/Capital
Shareholder Funds1111111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111111
Net Current Assets Liabilities      11     
Number Shares Allotted 11111      1
Par Value Share 11111      1
Total Assets Less Current Liabilities     1111111 
Share Capital Allotted Called Up Paid111111       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 13th, March 2024
Free Download (2 pages)

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