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Ecus Customs Broker Ltd WARWICK


Ecus Customs Broker Ltd is a private limited company located at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 3 directors.
Director George G., appointed on 19 March 2021. Director Ulf J., appointed on 19 March 2021. Director Ove W., appointed on 19 March 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-03-18 and the date for the next filing is 2024-04-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ecus Customs Broker Ltd Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13279360
Date of Incorporation Fri, 19th Mar 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Goodwille Limited

Position: Corporate Secretary

Appointed: 19 March 2021

George G.

Position: Director

Appointed: 19 March 2021

Ulf J.

Position: Director

Appointed: 19 March 2021

Ove W.

Position: Director

Appointed: 19 March 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Ove W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ulf J. This PSC owns 25-50% shares and has 25-50% voting rights.

Ove W.

Notified on 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Ulf J.

Notified on 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 4 434
Current Assets1 3786 893
Debtors1 3782 459
Net Assets Liabilities306957
Other Debtors1 3042 459
Other
Description Principal Activities74 90974 909
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0001 000
Amounts Owed By Group Undertakings74 
Amounts Owed To Related Parties 4 549
Creditors724 936
Net Current Assets Liabilities1 3061 957
Taxation Social Security Payable72224
Total Assets Less Current Liabilities1 3061 957
Trade Creditors Trade Payables 163

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-03-18
filed on: 21st, March 2023
Free Download (3 pages)

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