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Ecx.io Ltd BRACKNELL


Ecx.io started in year 2009 as Private Limited Company with registration number 06824757. The Ecx.io company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bracknell at 2 Arlington Square. Postal code: RG12 1WA. Since Wed, 28th May 2014 Ecx.io Ltd is no longer carrying the name Ecomplexx.

The firm has one director. Aidan M., appointed on 22 January 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Christoph M.. There were no ex secretaries.

Ecx.io Ltd Address / Contact

Office Address 2 Arlington Square
Office Address2 Downshire Way
Town Bracknell
Post code RG12 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06824757
Date of Incorporation Thu, 19th Feb 2009
Industry specialised design activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Aidan M.

Position: Director

Appointed: 22 January 2015

Christoph M.

Position: Director

Appointed: 19 February 2009

Resigned: 26 September 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Ecx International Gmbh from Duesseldorf 40221, Germany. 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.

Ecx International Gmbh

Plange Muehle 1, Duesseldorf 40221, Germany

Legal authority German Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ecomplexx May 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312020-12-312021-12-312022-12-31
Net Worth19 20817 953   
Balance Sheet
Cash Bank On Hand  982 717599 959513 340
Current Assets226 295196 9281 736 7451 396 8361 495 854
Debtors204 158170 597754 028796 877982 514
Net Assets Liabilities   -34 275113 751
Other Debtors  61 10440 63515 189
Property Plant Equipment  8 75216 40959 760
Cash Bank In Hand22 13726 331   
Net Assets Liabilities Including Pension Asset Liability19 20817 953   
Tangible Fixed Assets3 4513 987   
Reserves/Capital
Called Up Share Capital10 00010 000   
Profit Loss Account Reserve29 2087 953   
Shareholder Funds19 20817 953   
Other
Accumulated Depreciation Impairment Property Plant Equipment  58 63567 96587 191
Administrative Expenses   2 269 2813 307 109
Amounts Owed By Related Parties  670 437747 845961 168
Amounts Owed To Group Undertakings  1 644 8311 170 4271 196 525
Average Number Employees During Period  222640
Corporation Tax Payable  9 43011 70221 716
Cost Sales   200 028188 439
Creditors  1 840 3821 447 5201 432 703
Deferred Tax Asset Debtors  3 9672 240 
Future Minimum Lease Payments Under Non-cancellable Operating Leases  59 51250 44453 724
Increase From Depreciation Charge For Year Property Plant Equipment   9 33019 226
Interest Paid To Group Undertakings   2 36419 004
Interest Payable Similar Charges Finance Costs   2 36419 004
Net Current Assets Liabilities22 65913 966-103 637-50 68463 151
Other Creditors  87 900107 615120 389
Other Taxation Social Security Payable  60 058116 62077 436
Profit Loss    148 026
Profit Loss On Ordinary Activities Before Tax   73 822181 142
Property Plant Equipment Gross Cost  67 38784 374146 951
Provisions For Liabilities Balance Sheet Subtotal    9 160
Taxation Including Deferred Taxation Balance Sheet Subtotal    9 160
Tax Tax Credit On Profit Or Loss On Ordinary Activities   13 21233 116
Total Additions Including From Business Combinations Property Plant Equipment   16 98762 577
Total Assets Less Current Liabilities19 20817 953-94 885-34 275122 911
Trade Creditors Trade Payables  38 16341 15616 637
Trade Debtors Trade Receivables  18 5206 1576 157
Creditors Due Within One Year248 954182 962   
Fixed Assets3 4513 987   
Share Capital Allotted Called Up Paid10 00010 000   
Tangible Fixed Assets Cost Or Valuation9 34112 161   
Tangible Fixed Assets Depreciation5 8908 174   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023
Free Download (17 pages)

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