E-capital Ltd.. Head office in London. Check Director.

E-capital Ltd., London

E-Capital Ltd. is a private limited company. Located at 5 Odger Street, Battersea, London SW11 5AF, this 21 years old company was incorporated on 2002-10-02 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the firm: Alan V. (appointed on 02 October 2002). Among the secretaries (1 in total), we can name: Alen R. (appointed on 24 October 2018).

About
Name: E-capital Ltd.
Number: 04551338
Incorporation date: 2002-10-02
End of financial year: 31 December


Address:	5 Odger Street Battersea London SW11 5AF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Alan V.

27 September 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for E-Capital Ltd. confirmation statement filing is 2024-10-16. The latest confirmation statement was sent on 2023-10-02. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Alan V. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 2nd October 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 28th October 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 28th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 30th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 18th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 2nd October 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, October 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, November 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 24th October 2005 filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th October 2005 filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 15/06/04 from: 36 lindsay court battersea high street london SW11 3HZ filed on: 15th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/06/04 from: 36 lindsay court battersea high street london SW11 3HZ filed on: 15th, June 2004 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, January 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, January 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/01/03 from: 18 kennet close battersea london SW11 2DG filed on: 14th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/01/03 from: 18 kennet close battersea london SW11 2DG filed on: 14th, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on Wednesday 2nd October 2002. Value of each share 1 £, total number of shares: 4. filed on: 14th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 2nd October 2002. Value of each share 1 £, total number of shares: 4. filed on: 14th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, October 2002 \| incorporation	Free Download (14 pages)

Companies nearby
The Knowledge Advantage Ltd (0.04 mile)
Paffy 10 Limited (0.06 mile)
Vencroft Limited (0.08 mile)
Lawrence Estates And Property Corporation Limited (0.08 mile)


Gold Street Consulting Limited (0.05 mile)
Flintcote Management Limited (0.08 mile)
Charmtek Limited (0.08 mile)
Goodtenure Property Management Limited (0.08 mile)

Find other company