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Ecl Limited (number 06604712) is a private limited company established on 2008-05-28. This company is situated at 200 Gray's Inn Road, London WC1X 8XZ. Changed on 2008-06-06, the previous name this enterprise utilized was Newincco 852 Limited. Ecl Limited is operating under Standard Industrial Classification code: 91012 which stands for "archives activities".

Company details

Name	Ecl Limited
Number	06604712
Date of Incorporation:	2008-05-28
End of financial year:	31 May
Address:	200 Gray's Inn Road, London, WC1X 8XZ
SIC code:	91012 - Archives activities

Moving to the 2 directors that can be found in this enterprise, we can name: Zaffrin O. (appointed on 29 February 2024), Justin S. (appointment date: 03 January 2024). 1 secretary is in the company: Zaffrin O. (appointed on 29 February 2024). The Companies House reports 1 person of significant control - Itn Archive Limited, a firm that can be reached at Gray's Inn Road, WC1X 8XZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	-	1	1	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	1
Total Assets Less Current Liabilities	-	-	-	-	-	1	1	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Itn Archive Limited

6 April 2016

Address	200 Gray's Inn Road, London, WC1X 8XZ, England
Legal authority	Companies Act 2006
Legal form	Registerable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Country registered	England And Wales
Place registered	Companies House Register, England And Wales.
Registration number	03807324
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 29, 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 29, 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 29, 2024) of a secretary filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AP01) On February 29, 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AP01) On January 3, 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 3, 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 20, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 20, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 15th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 20, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 28, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(AP01) On November 4, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 28, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 17, 2016: 1.00 GBP capital
(AD04) Registers new location: 200 Gray's Inn Road London WC1X 8XZ. filed on: 17th, June 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to May 28, 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2013 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2011 filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, May 2011 \| gazette	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(CH03) On May 28, 2010 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
(CH01) On May 28, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 8th, June 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 10th, February 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 30, 2009 filed on: 30th, November 2009 \| officers	Free Download (1 page)
(363a) Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/06/2009 from 200 gray's inn road london WC1X 8XZ filed on: 19th, June 2009 \| address	Free Download (1 page)
(288b) On March 13, 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288a) On June 25, 2008 Director appointed filed on: 25th, June 2008 \| officers	Free Download (3 pages)
(288b) On June 16, 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 16/06/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 16th, June 2008 \| address	Free Download (1 page)
(288b) On June 16, 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
(288b) On June 16, 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
(288a) On June 16, 2008 Director appointed filed on: 16th, June 2008 \| officers	Free Download (3 pages)
(288a) On June 16, 2008 Director and secretary appointed filed on: 16th, June 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed newincco 852 LIMITEDcertificate issued on 06/06/08 filed on: 6th, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2008 \| incorporation	Free Download (23 pages)

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