Ecuk Limited is a private limited company registered at 2 Centrus, Mead Lane, Hertford SG13 7GX. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-17, this 2-year-old company is run by 3 directors.
Director Stephen B., appointed on 17 May 2021. Director Mark T., appointed on 17 May 2021. Director Chris M., appointed on 17 May 2021.
The company is categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
The last confirmation statement was filed on 2023-05-16 and the due date for the next filing is 2024-05-30. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2 Centrus |
| Office Address2 | Mead Lane |
| Town | Hertford |
| Post code | SG13 7GX |
| Country of origin | United Kingdom |
| Registration Number | 13403158 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Andusia Holdings Limited from Hertford, England. This PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Ladygrove Investments Limited that put Hunsdon as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andusia Holdings Limited
2 Centrus Mead Lane, Hertford, SG13 7GX, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12281589 |
| Notified on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ladygrove Investments Limited
Ladygrove Stanstead Road, Hunsdon, Ware, SG12 8PZ
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13175997 |
| Notified on | 11 November 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 17 May 2021 |
| Ceased on | 11 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 148 714 | 393 511 | 71 817 |
| Net Assets Liabilities | 108 899 | 302 181 | 100 |
| Other | |||
| Average Number Employees During Period | 3 | ||
| Creditors | 39 815 | 91 330 | 71 717 |
| Net Current Assets Liabilities | 148 714 | 302 181 | 100 |
| Total Assets Less Current Liabilities | 108 899 | 302 181 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-01-02 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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