Ecstasis Limited (reg no 13346106) is a private limited company started on 2021-04-20 originating in England. The company was registered at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG. Ecstasis Limited operates SIC: 70229 - "management consultancy activities other than financial management".
Company details
Name
Ecstasis Limited
Number
13346106
Date of Incorporation:
Tue, 20th Apr 2021
End of financial year:
30 April
Address:
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NG
SIC code:
70229 - Management consultancy activities other than financial management
As for the 1 managing director that can be found in this particular company, we can name: William P. (in the company from 20 April 2021). The Companies House reports 1 person of significant control - William P., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
William P.
20 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates April 19, 2024
filed on: 19th, April 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates April 19, 2024
filed on: 19th, April 2024
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 27th, January 2024
| accounts
Free Download
(4 pages)
(PSC04) Change to a person with significant control September 1, 2023
filed on: 4th, September 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 10 Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on September 1, 2023
filed on: 1st, September 2023
| address
Free Download
(1 page)
(CH01) On September 1, 2023 director's details were changed
filed on: 1st, September 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control September 1, 2023
filed on: 1st, September 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On September 1, 2023 director's details were changed
filed on: 1st, September 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates April 19, 2023
filed on: 24th, April 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 7th, December 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates April 19, 2022
filed on: 25th, April 2022
| confirmation statement
Free Download
(5 pages)
(NEWINC) Certificate of incorporation
filed on: 20th, April 2021
| incorporation