Ecuk Limited, Hertford

Ecuk Limited is a private limited company. Situated at 2 Centrus, Mead Lane, Hertford SG13 7GX, the above-mentioned 2 years old firm was incorporated on 2021-05-17 and is classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
3 directors can be found in this enterprise: Stephen B. (appointed on 17 May 2021), Mark T. (appointed on 17 May 2021), Chris M. (appointed on 17 May 2021).
About
Name: Ecuk Limited
Number: 13403158
Incorporation date: 2021-05-17
End of financial year: 31 March
 
Address: 2 Centrus
Mead Lane
Hertford
SG13 7GX
SIC code: 52219 - Other service activities incidental to land transportation, n.e.c.
Company staff
People with significant control
Andusia Holdings Limited
2 January 2024
Address 2 Centrus Mead Lane, Hertford, SG13 7GX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12281589
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ladygrove Investments Limited
11 November 2022 - 2 January 2024
Address Ladygrove Stanstead Road, Hunsdon, Ware, SG12 8PZ
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13175997
Nature of control: 25-50% voting rights
25-50% shares
Stephen B.
17 May 2021 - 11 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-03-31 2023-03-31 2023-12-31
Current Assets 148,714 393,511 71,817
Total Assets Less Current Liabilities 108,899 302,181 100

The target date for Ecuk Limited confirmation statement filing is 2024-05-30. The most recent confirmation statement was submitted on 2023-05-16. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Andusia Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mead Lane, SG13 7GX Hertford. Ladygrove Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Stanstead Road, SG12 8PZ Hunsdon, Ware. Stephen B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Change to a person with significant control 2024-01-02
filed on: 3rd, January 2024 | persons with significant control
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