E.C. Group Holdings Ltd

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E.c. Group Holdings Ltd

07160949Private Limited With Share Capital

4Th Floor, The Terrace, Grantham Street, Lincoln, LN21BD
Incorporated

17/02/2010

Company Age

16 years

Directors

3

Employees

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

E.c. Group Holdings Ltd (07160949) is a private limited with share capital incorporated on 17/02/2010 (16 years old) and registered in lincoln, LN21BD. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/02/2010
LN21BD

Financial Overview

Total Assets

£958.5K

Liabilities

£2.1K

Net Assets

£956.4K

Cash

£958.0K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Resolution
Category:Resolution
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2010
Incorporation Company
Category:Incorporation
Date:17-02-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date20/03/2026
Latest Accounts30/09/2025

Trading Addresses

4Th Floor, The Terrace, Grantham Street, Lincoln, Lincolnshire, LN21BDRegistered

Related Companies

1

Contact

01522518100
energycell.co.uk
4Th Floor, The Terrace, Grantham Street, Lincoln, LN21BD