Company number 08901607
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address C/O NP & US ACCOUNTANTS 4 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of ECAARDS LTD. are www.ecaards.co.uk, and www.ecaards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ecaards Ltd is a Private Limited Company.
The company registration number is 08901607. Ecaards Ltd has been working since 19 February 2014.
The present status of the company is Active. The registered address of Ecaards Ltd is C O Np Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire England En5 5by. . DHAKA, Nikita is a Director of the company. Director SINGH, Udai has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
SINGH, Udai
Resigned: 30 April 2014
Appointed Date: 01 March 2014
57 years old
Persons With Significant Control
Mrs Nikita Dhaka
Notified on: 1 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more
ECAARDS LTD. Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Micro company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Registered office address changed from 14 the Glen Northwood Middlesex HA6 2UP to C/O Np & Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 27 March 2015
...
... and 0 more events
09 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
24 May 2014
Registered office address changed from 4 Lytton Road New Barnet Herts EN5 5BY United Kingdom on 24 May 2014
15 May 2014
Termination of appointment of Udai Singh as a director
11 Apr 2014
Appointment of Mr Udai Singh as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)