Ec Sutcliffe Ltd (Companies House Registration Number 13739759) is a private limited company established on 2021-11-12 in United Kingdom. The business is situated at First Floor Offices 102Ae Station Road, Old Hill, West Midlands B64 6PL. Ec Sutcliffe Ltd is operating under SIC code: 82920 which means "packaging activities".
Company details
Name
Ec Sutcliffe Ltd
Number
13739759
Date of Incorporation:
Friday 12th November 2021
End of financial year:
05 April
Address:
First Floor Offices 102ae Station Road, Old Hill, West Midlands, B64 6PL
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Apolonio R. (in the company from 13 January 2022). The official register reports 2 persons of significant control, namely: Apolonio R. has over 3/4 of shares, Sasha F. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
13,517
Total Assets Less Current Liabilities
1
-
People with significant control
Apolonio R.
13 January 2022
Nature of control:
75,01-100% shares
Sasha F.
12 November 2021 - 13 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 11th November 2023
filed on: 13th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 11th November 2023
filed on: 13th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 5th April 2023
filed on: 13th, October 2023
| accounts
Free Download
(6 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, February 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 11th November 2022
filed on: 5th, February 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2023
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2022
filed on: 21st, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to 5th April 2022
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(PSC01) Notification of a person with significant control 13th January 2022
filed on: 7th, March 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 13th January 2022
filed on: 7th, March 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 13th January 2022
filed on: 4th, March 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 13th January 2022
filed on: 3rd, March 2022
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 42 Henderson Gardens Wickford SS12 9NJ England on 23rd February 2022 to First Floor Offices 102Ae Station Road Old Hill West Midlands B64 6PL
filed on: 23rd, February 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 12th, November 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 12th November 2021: 1.00 GBP
capital