Ecapital Commercial Finance (north) Limited. net worth, address, company information. Free

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Ecapital Commercial Finance (North) Limited (registration number 08579241) is a private limited company incorporated on 2013-06-21. The firm is located at 1 London Street, Reading RG1 4PN. Having undergone a change in 2022-04-01, the previous name the enterprise used was Advantedge Commercial Finance (North) Limited. Ecapital Commercial Finance (North) Limited operates Standard Industrial Classification: 64992 which means "factoring".

Company details

Name	Ecapital Commercial Finance (north) Limited
Number	08579241
Date of Incorporation:	Friday 21st June 2013
End of financial year:	31 December
Address:	1 London Street, Reading, RG1 4PN
SIC code:	64992 - Factoring

When it comes to the 6 directors that can be found in the above-mentioned business, we can name: John M. (in the company from 27 November 2020), Cris N. (appointment date: 27 November 2020), Anne T. (appointed on 28 October 2019). The official register lists 1 person of significant control - Ecapital 3415 Limited, a business which can be reached at London Street, RG1 4PN Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-12-31	2022-12-31
Current Assets	25,004,411	58,545,876	65,151,758

People with significant control

Ecapital 3415 Limited

11 November 2016

Address	1 London Street, Reading, Berkshire, RG1 4PN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10241430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 21st June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 21st June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 21st June 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control Friday 1st April 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 21st June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 085792410008, created on Friday 8th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (50 pages)
(CERTNM) Company name changed advantedge commercial finance (north) LIMITEDcertificate issued on 01/04/22 filed on: 1st, April 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 31st, March 2022 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 085792410007, created on Thursday 23rd December 2021 filed on: 24th, December 2021 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with no updates Monday 21st June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021 filed on: 3rd, June 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 27th November 2020. filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th November 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th November 2020. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(MR04) Charge 085792410004 satisfaction in full. filed on: 8th, December 2020 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 24th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 21st June 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th June 2020. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Monday 28th October 2019. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 21st June 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085792410006, created on Thursday 20th December 2018 filed on: 21st, December 2018 \| mortgage	Free Download (51 pages)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 12th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 21st June 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085792410005, created on Monday 16th July 2018 filed on: 24th, July 2018 \| mortgage	Free Download (51 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 22nd January 2018 filed on: 22nd, January 2018 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 22nd, January 2018 \| change of name	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 10th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 21st June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(AP04) Appointment (date: Wednesday 30th November 2016) of a secretary filed on: 8th, January 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address 1 London Street Reading Berkshire RG1 4PN. Change occurred on Wednesday 21st December 2016. Company's previous address: Centurion House 129 Deansgate Manchester M3 3WR. filed on: 21st, December 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, December 2016 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 6th, December 2016 \| incorporation	Free Download (23 pages)
(MR04) Charge 085792410001 satisfaction in full. filed on: 21st, November 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085792410004, created on Friday 11th November 2016 filed on: 16th, November 2016 \| mortgage	Free Download (74 pages)
(AP01) New director appointment on Friday 11th November 2016. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085792410003, created on Friday 11th November 2016 filed on: 15th, November 2016 \| mortgage	Free Download (50 pages)
(TM01) Director's appointment was terminated on Friday 11th November 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th November 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 11th November 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 9th, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(CH01) On Monday 15th June 2015 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sunday 15th March 2015 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 18th December 2015 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 13th, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 21st, October 2014 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, August 2014 \| resolution	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
(AD01) Change of registered office on Thursday 10th April 2014 from Thames Park Lester Way Wallingford Oxfordshire OX10 9TA England filed on: 10th, April 2014 \| address	Free Download (1 page)
(MR04) Charge 085792410002 satisfaction in full. filed on: 24th, March 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085792410002 filed on: 17th, March 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 085792410001 filed on: 3rd, September 2013 \| mortgage	Free Download (12 pages)
(NEWINC) Company registration filed on: 21st, June 2013 \| incorporation	Free Download (37 pages)

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