Ec2 Master Limited
Company Profile
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UnknownEc2 Master Limited
09352674•Private Limited With Share Capital
136 George Street, London, W1H5LD
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Incorporated
12/12/2014
Company Age
11 years
Directors
8
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ec2 Master Limited (09352674) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in london, W1H5LD. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/12/2014
W1H5LD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Legacy
Category:Other
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Legacy
Category:Other
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Legacy
Category:Other
Date:31-01-2024
Legacy
Category:Other
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-05-2023
Legacy
Category:Other
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Resolution
Category:Resolution
Date:22-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Memorandum Articles
Category:Incorporation
Date:22-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Memorandum Articles
Category:Incorporation
Date:30-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:12-12-2014
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024
Trading Addresses
136 George Street, London, W1H5LDRegistered
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