Ecd Direct Limited (number 04906817) is a private limited company started on 2003-09-22. This business was registered at C/O Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans AL4 8SB. Ecd Direct Limited operates SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name Ecd Direct Limited
Number 04906817
Date of Incorporation: 2003-09-22
End of financial year: 31 March
Address: C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, AL4 8SB
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in this particular firm, we can name: Benjamin E. (appointed on 26 April 2004), Maria E. (appointment date: 22 September 2003). 1 secretary is there in the company: Maria E. (appointed on 10 October 2008). The Companies House reports 2 persons of significant control, namely: Benjamin E. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Maria E. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 204,934 248,611 305,345 442,667 358,027 487,602 465,706 500,944 486,345 510,167 509,491 475,551
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 96,697 129,466 175,152 205,678 260,218 - - - - - - -
Tangible Fixed Assets 3,129 4,705 3,528 6,394 6,319 - - - - - - -
Total Assets Less Current Liabilities 96,697 129,466 175,152 206,957 261,482 326,254 341,212 382,255 404,392 403,908 430,852 433,065

People with significant control

Benjamin E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Maria E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, February 2024 | accounts
Free Download (9 pages)