Ecladent Ltd in LONDON

Ecladent Ltd LONDON

Founded in 2013, Ecladent, classified under reg no. 08358520 is an active company. Currently registered at 28 Gloucester Circus SE10 8RY, London the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Daniel S., appointed on 14 January 2013. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Afsaneh D.. There were no ex secretaries.

Ecladent Ltd Address / Contact

Office Address	28 Gloucester Circus
Town	London
Post code	SE10 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08358520
Date of Incorporation	Mon, 14th Jan 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Daniel S.

Position: Director

Appointed: 14 January 2013

Afsaneh D.

Position: Director

Appointed: 01 January 2016

Resigned: 30 April 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Daniel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Afsaneh D. This PSC owns 25-50% shares.

Daniel S.

Notified on	30 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Afsaneh D.

Notified on	7 August 2016
Ceased on	30 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand								566	468	468
Current Assets			100	1 458	383	974	492	566
Net Assets Liabilities			100	-3 111	540	6 025	10 544	15 679	19 565	27 355
Property Plant Equipment								317 132	2 619
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Version Production Software							2 020			2 023
Accumulated Depreciation Impairment Property Plant Equipment								8 921	10 668	13 287
Creditors				327 838	321 138	314 538	308 172	302 019	296 288	285 879
Fixed Assets				323 269	321 295	319 589	318 224	317 132	315 385	312 766
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment									-312 766
Increase From Depreciation Charge For Year Property Plant Equipment									1 747	2 619
Investment Property									312 766	312 766
Investment Property Fair Value Model									312 766
Loans From Directors								299 038	290 186	281 821
Net Current Assets Liabilities			100	-326 380	-320 755	-313 564	-307 680	-301 453	-295 820	-285 411
Property Plant Equipment Gross Cost								326 053	13 287	13 287
Taxation Social Security Payable								2 631	3 851	2 465
Total Assets Less Current Liabilities			100	-3 111	540	6 025	10 544	15 679
Trade Creditors Trade Payables								350	2 251	1 593
Transfers To From Property Plant Equipment Fair Value Model									-312 766
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)
CH01	On 1st April 2023 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th May 2023 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 7th May 2022 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 30th April 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 30th April 2021 filed on: 7th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 7th May 2021 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 30th April 2021 filed on: 7th, May 2021	persons with significant control	Free Download (1 page)
AD01	Change of registered address from 53 Brockenhurst Gardens London NW7 2JY on 7th May 2021 to 28 Gloucester Circus London SE10 8RY filed on: 7th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th February 2021 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th February 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th February 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th February 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th February 2017 filed on: 4th, March 2017	confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 083585200001 in full filed on: 11th, February 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 083585200002, created on 20th January 2017 filed on: 31st, January 2017	mortgage	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 25th, October 2016	accounts	Free Download (2 pages)
MR01	Registration of charge 083585200001, created on 12th July 2016 filed on: 20th, July 2016	mortgage	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th May 2016: 100.00 GBP	capital
AP01	New director was appointed on 1st January 2016 filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2016 filed on: 18th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 28th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2015 filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th March 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2014 filed on: 28th, February 2014	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, January 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation