Ec2 Master Limited, London
Ec2 Master Limited is a private limited company. Registered at 136 George Street, London W1H 5LD, this 9 years old company was incorporated on 2014-12-12 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this firm: Nikesh P. (appointed on 01 April 2021), Joanna D. (appointed on 25 September 2019), David B. (appointed on 15 October 2018). Among the secretaries (1 in total), we can name: Timothy E. (appointed on 01 August 2018).
| About | |
|---|---|
| Name: Ec2 Master Limited | |
| Number: 09352674 | |
| Incorporation date: 2014-12-12 | |
| End of financial year: 31 December |
| Address: |
136 George Street London W1H 5LD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Smart Pension Limited
6 April 2016
| Address | 136 George Street, London, W1H 5LD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09026697 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 |
| Current Assets | 1 | 1 | 1 | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | -299 | -399 | -399 | 399 | 399 | 1 | 1 |
| Shareholder Funds | -299 | -399 | -399 | - | - | - | - |
The target date for Ec2 Master Limited confirmation statement filing is 2023-12-26. The most recent confirmation statement was filed on 2022-12-12. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only corporation Smart Pension Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at George Street, W1H 5LD London.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 1st April 2024. filed on: 4th, April 2024 | officers |
Free Download
(2 pages)
|