Ec1 Partners Limited. Head office in London. Check Director.

Ec1 Partners Limited, London

Ec1 Partners Limited is a private limited company. Situated at 67-69 Cowcross Street, London EC1M 6BP, the aforementioned 16 years old business was incorporated on 2008-03-26 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the enterprise: Simon E. (appointed on 01 October 2008), Stephen C. (appointed on 26 March 2008), James C. (appointed on 26 March 2008). Among the secretaries (1 in total), we can name: James C. (appointed on 26 March 2008).

About
Name: Ec1 Partners Limited
Number: 06544479
Incorporation date: 2008-03-26
End of financial year: 30 December


Address:	67-69 Cowcross Street London EC1M 6BP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ec1 Partners Holdings Limited

31 March 2023

Address	55 Loudoun Road, London, NW8 0DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08595616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

9 August 2019 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Simon E.

9 August 2019 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Ec1 Partners Holdings Limited

6 April 2016 - 9 August 2019

Address	4 Prince Albert Road, London, NW1 7SN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08595616
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	935,842	1,149,637	771,491	826,274	1,232,017	1,603,833	2,137,247	2,306,416
Total Assets Less Current Liabilities	276,463	555,171	390,415	398,831	471,461	819,072	1,170,575	1,167,061

The due date for Ec1 Partners Limited confirmation statement filing is 2024-03-26. The latest one was submitted on 2023-03-12. The date for a subsequent annual accounts filing is 29 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Ec1 Partners Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Loudoun Road, NW8 0DL London. James C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
MR01	Registration of charge 065444790004, created on May 30, 2023 filed on: 30th, May 2023 \| mortgage	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, May 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, May 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
CH01	On June 29, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On June 29, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 67-69 Cowcross Street London EC1M 6BP. Change occurred on July 12, 2022. Company's previous address: We Work 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom. filed on: 12th, July 2022 \| address	Free Download (1 page)
MR01	Registration of charge 065444790003, created on June 8, 2022 filed on: 16th, June 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 065444790002, created on May 25, 2022 filed on: 27th, May 2022 \| mortgage	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
AD01	New registered office address We Work 3 Waterhouse Square 138-142 Holborn London EC1N 2SW. Change occurred on September 9, 2021. Company's previous address: 2nd Floor Warwick House 64-65 Cowcross Street London EC1M 6EG. filed on: 9th, September 2021 \| address	Free Download (1 page)
CH01	On May 20, 2020 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
CH01	On March 1, 2017 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 7th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on August 13, 2019 filed on: 11th, September 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, June 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
CH01	On October 19, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
CH01	On August 1, 2013 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
CH01	On February 19, 2013 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 26, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 065444790001 filed on: 20th, April 2013 \| mortgage	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (1 page)
CH01	On March 18, 2012 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on September 30, 2010. Old Address: 87/88 Turnmill Street London EC1M 5QM filed on: 30th, September 2010 \| address	Free Download (1 page)
CH01	On March 18, 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 18, 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH03	On March 18, 2010 secretary's details were changed filed on: 18th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 20/04/2009 from 204-226 imperial drive rayners lane middlesex HA2 7HH united kingdom filed on: 20th, April 2009 \| address	Free Download (1 page)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
288a	On October 13, 2008 Director appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2008 \| incorporation	Free Download (16 pages)

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