Eclerx Investments (UK) Limited HOUNSLOW


Eclerx Investments (UK) started in year 2015 as Private Limited Company with registration number 09490756. The Eclerx Investments (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hounslow at 4 Red Lion Court. Postal code: TW3 1JS.

The firm has one director. Anjan M., appointed on 14 March 2015. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Baljit P.. There were no ex secretaries.

Eclerx Investments (UK) Limited Address / Contact

Office Address 4 Red Lion Court
Office Address2 Alexandra Road
Town Hounslow
Post code TW3 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09490756
Date of Incorporation Sat, 14th Mar 2015
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Anjan M.

Position: Director

Appointed: 14 March 2015

Baljit P.

Position: Director

Appointed: 14 March 2015

Resigned: 31 March 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Eclerx Services Limited from Mumbai 400 023, India. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Anjan M. This PSC has significiant influence or control over the company,.

Eclerx Services Limited

Sonawala Building 1st Floor, 29 Bank Street, Fort, Mumbai 400 023, Maharashtra, India

Legal authority India
Legal form Limited Company
Country registered India
Place registered Maharashtra
Registration number 125319
Notified on 30 November 2017
Nature of control: 75,01-100% shares

Anjan M.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 248 3316 038 6902 025 434
Current Assets 6 038 6902 038 953
Net Assets Liabilities19 280 20119 443 613 
Other
Average Number Employees During Period111
Creditors-3 87340 62087 278
Investments14 999 79213 445 54312 774 542
Investments Fixed Assets14 999 79213 445 54312 774 542
Investments In Group Undertakings12 717 16112 717 16112 774 542
Loans To Group Undertakings2 282 631728 382-728 382
Net Current Assets Liabilities4 276 5365 998 0701 951 675
Other Creditors-3 8732 2902 713
Other Taxation Social Security Payable-32 08138 33084 565
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  13 519
Total Assets Less Current Liabilities19 276 32819 443 61314 726 217

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 14th Mar 2024
filed on: 21st, March 2024
Free Download (3 pages)

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