Ecapital 3414 Limited

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ecapital 3414 limited
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Micro

Ecapital 3414 Limited

10241426•Private Limited With Share Capital

1 London Street, Reading, Berkshire, RG14PN

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Incorporated

20/06/2016

Company Age

9 years

Directors

6

Employees

4

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Ecapital 3414 Limited (10241426) is a private limited with share capital incorporated on 20/06/2016 (9 years old) and registered in berkshire, RG14PN. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 20/06/2016
RG14PN
4 employees

Financial Overview

Total Assets

£4.84M

Liabilities

£150.0K

Net Assets

£4.69M

Cash

£0

Key Metrics

4

Employees

6

Directors

7

Shareholders

Board of Directors

5
A
anne katherine taylor
director
J
john stephen mcdonald
director
D
david james tilling
director
P
peter dahill
director
L
lisa marie cleaver
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Legacy
Category:Miscellaneous
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Resolution
Category:Resolution
Date:15-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2016
Incorporation Company
Category:Incorporation
Date:20-06-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 London Street, Reading, Berkshire, RG14PNRegistered

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Contact

1 London Street, Reading, Berkshire, RG14PN