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Ecas2 Limited WETHERBY

Ecas2 started in year 2005 as Private Limited Company with registration number 05627690. The Ecas2 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wetherby at 2 The Spinney. Postal code: LS22 6SH. Since Tue, 1st Dec 2020 Ecas2 Limited is no longer carrying the name Vintage And Virgin.

The firm has one director. Sean M., appointed on 1 January 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ritchie C. who worked with the the firm until 12 July 2016.

Ecas2 Limited Address / Contact

Office Address 2 The Spinney
Town Wetherby
Post code LS22 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05627690
Date of Incorporation Fri, 18th Nov 2005
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 19 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 Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Sean M.

Position: Director

Appointed: 01 January 2020

Tanya C.

Position: Director

Appointed: 22 March 2016

Resigned: 01 January 2020

Graham F.

Position: Director

Appointed: 07 February 2016

Resigned: 22 March 2016

Ritchie C.

Position: Secretary

Appointed: 18 November 2005

Resigned: 12 July 2016

Tanya C.

Position: Director

Appointed: 18 November 2005

Resigned: 07 February 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Sean M. This PSC and has 25-50% shares. The second entity in the PSC register is Tanya C. This PSC owns 75,01-100% shares.

Sean M.

Notified on 1 January 2020
Nature of control: 25-50% shares

Tanya C.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 75,01-100% shares

Company previous names

Vintage And Virgin December 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth100100100100      
Balance Sheet
Current Assets      46 67773 42386 02699 741
Net Assets Liabilities   10010010037 82773 42376 41190 748
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100    
Creditors      8 850 9 6158 993
Net Current Assets Liabilities      37 82773 42376 41190 748
Total Assets Less Current Liabilities  10010010010037 82773 42376 41190 748
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 5th, January 2024 		Free Download (3 pages)

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