Eciffo Services 02 Limited. Head office in London. Check Director.

Eciffo Services 02 Limited, London

Eciffo Services 02 Limited is a private limited company. Located at 73 Cornhill, London EC3V 3QQ, the above-mentioned 14 years old firm was incorporated on 2010-03-06 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Michael H. (appointed on 01 April 2018), Beryl H. (appointed on 12 March 2010).

About
Name: Eciffo Services 02 Limited
Number: 07180502
Incorporation date: 2010-03-06
End of financial year: 31 March


Address:	73 Cornhill London EC3V 3QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael H.

1 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beryl H.

1 March 2017 - 1 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	623,334	766,618	863,866	870,021	947,564	1,024,866

The due date for Eciffo Services 02 Limited confirmation statement filing is 2024-03-20. The previous one was sent on 2023-03-06. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Michael H. who owns over 3/4 of shares, 3/4 to full of voting rights. Beryl H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/06 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/02/18 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/02/18 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, January 2021 \| accounts	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 73 Cornhill London EC3V 3QQ filed on: 11th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 6th, March 2019 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, April 2018 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, April 2018 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/01 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/04/01 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/04/01 filed on: 18th, April 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/04/01. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/06 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/14 capital
AD03	On 1970/01/01 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH filed on: 23rd, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/18 capital
AD01	Change of registered address from 25 Harley Street London W1G 9BR on 2015/02/10 to 73 Cornhill London EC3V 3QQ filed on: 10th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, April 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/03/31. filed on: 31st, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/31 filed on: 31st, March 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2010 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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