ECL LIMITED - LONDON


Company Profile Company Filings

Overview

ECL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECL LIMITED was incorporated 15 years ago on 28/05/2008 and has the registered number: 06604712. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ECL LIMITED - LONDON

This company is listed in the following categories:
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

200 GRAY'S INN ROAD
LONDON
WC1X 8XZ

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 852 LIMITED (until 06/06/2008)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY SCORER British Director 2008-06-06 CURRENT
MR JAMES HENRY SCORER British Secretary 2008-06-06 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-05-28 UNTIL 2008-06-06 RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 2008-06-06 UNTIL 2009-02-26 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2008-06-16 UNTIL 2009-07-02 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-05-28 UNTIL 2008-06-06 RESIGNED
DAVID CONWAY Feb 1976 British Director 2019-11-04 UNTIL 2023-11-03 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-05-28 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itn Archive Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECL LIMITED 2024-03-14 31-05-2023 £1 equity
Micro-entity Accounts - ECL LIMITED 2023-03-01 31-05-2022 £1 equity
Micro-entity Accounts - ECL LIMITED 2022-02-16 31-05-2021 £1 equity
Micro-entity Accounts - ECL LIMITED 2021-05-21 31-05-2020 £1 equity
Micro-entity Accounts - ECL LIMITED 2020-02-28 31-05-2019 £1 equity
Micro-entity Accounts - ECL LIMITED 2019-02-28 31-05-2018 £1 equity
Micro-entity Accounts - ECL LIMITED 2018-02-28 31-05-2017 £1 equity
Dormant Company Accounts - ECL LIMITED 2016-09-29 31-05-2016 £1 equity
Dormant Company Accounts - ECL LIMITED 2015-11-20 31-05-2015 £1 equity

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