Master Ecn Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2017-11-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Santoshkumar G., appointed on 15 November 2017.
Switching the focus to secretaries, we can name: Santoshkumar G., appointed on 15 November 2023.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "administration of financial markets" (SIC code: 66110), "fund management activities" (SIC code: 66300).
The latest confirmation statement was sent on 2022-11-14 and the date for the following filing is 2023-11-28. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11066358 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Business and domestic software development |
| Industry | Administration of financial markets |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Secretary
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2017
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Emin P. This PSC has 25-50% voting rights. The second one in the PSC register is Santoshkumar G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Emin P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Emin P.
| Notified on | 16 November 2023 |
| Nature of control: |
25-50% voting rights |
Santoshkumar G.
| Notified on | 15 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Emin P.
| Notified on | 22 September 2023 |
| Ceased on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 21st Nov 2023 filed on: 23rd, November 2023 |
persons with significant control | Free Download (3 pages) |
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