Ec04 Pro Ltd. net worth, address, company information. Free

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Ec04 Pro Ltd (reg no 08304766) is a private limited company created on 2012-11-22 in England. The firm can be found at 12 Charlton Dene, London SE7 7BZ. Changed on 2023-10-05, the previous name this enterprise utilized was Ashdown Business Management Limited. Ec04 Pro Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ec04 Pro Ltd
Number	08304766
Date of Incorporation:	2012-11-22
End of financial year:	30 November
Address:	12 Charlton Dene, London, SE7 7BZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Fiaz A. (in the company from 18 January 2024), Khalique K. (appointment date: 22 November 2012). The Companies House indexes 1 person of significant control - Khalique K., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	1	1	7,104	1,068	4,885	1,547	1,497	2,442	5,766	1,713	110,737
Fixed Assets	-	-	-	-	-	-	-	-	-	-	949
Total Assets Less Current Liabilities	1	82	643	-5,657	3,323	10,748	14,631	14,608	10,385	9,938	15,864
Number Shares Allotted	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	82	643	-5,657	-	-	-	-	-	-	-

People with significant control

Khalique K.

22 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On January 18, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 18, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(PSC06) Change to a person with significant control January 2, 2024 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed EC04 pro LTDcertificate issued on 04/01/24 filed on: 4th, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates December 21, 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed ashdown business management LIMITEDcertificate issued on 05/10/23 filed on: 5th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 22, 2022 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(AP01) On November 22, 2012 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 21, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 12 Charlton Dene London SE7 7BZ. Change occurred on December 21, 2022. Company's previous address: 52 Wren Road Dagenham RM9 5YJ England. filed on: 21st, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 22, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 22, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 22, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC06) Change to a person with significant control December 10, 2020 filed on: 10th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 7th, September 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address 52 Wren Road Dagenham RM9 5YJ. Change occurred on December 18, 2019. Company's previous address: 52 Wren Road Wren Road Dagenham RM9 5YJ England. filed on: 18th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 22, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 52 Wren Road Wren Road Dagenham RM9 5YJ. Change occurred on September 16, 2019. Company's previous address: 52 Wren Road Dagenham RM9 5YJ England. filed on: 16th, September 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(PSC06) Change to a person with significant control November 1, 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 22, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 52 Wren Road Dagenham RM9 5YJ. Change occurred on October 1, 2018. Company's previous address: 27 Farmcote Road London SE12 0JZ England. filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 27th, August 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 27 Farmcote Road London SE12 0JZ. Change occurred on June 12, 2018. Company's previous address: 64 Evelyn Street London SE8 5BU England. filed on: 12th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 22, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 64 Evelyn Street London SE8 5BU. Change occurred on December 4, 2017. Company's previous address: 52 Wren Road Dagenham RM9 5YJ England. filed on: 4th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(AP01) On March 10, 2016 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 52 Wren Road Dagenham RM9 5YJ. Change occurred on April 13, 2017. Company's previous address: 118 Lewisham Way London SE14 6PD. filed on: 13th, April 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 9, 2016 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 22, 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 22nd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 20th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 31st, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 1, 2015 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 10, 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 22nd, November 2012 \| incorporation	Free Download (9 pages)

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