ECAPITAL 3414 LIMITED
Active - Accounts Filed
General Information
NAME
ECAPITAL 3414 LIMITED
COMPANY NUMBER
10241426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/06/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2016
01/04/2022
HAMSARD 3414 LIMITED
BERKSHIRE
RG1 4PN
1 London Street
Reading
Berkshire
RG1 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3414 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3415 LIMITED | Active - Accounts Filed | View Report |
| ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Cris Neely (925922757) has left the board |
| 22/10/2024 | New Board Member Peter Dahill (932838081) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECAPITAL 3414 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECAPITAL 3414 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECAPITAL 3414 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2016 - Present (8years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 152 Past: 351 |
View Report |
|
28/10/2019 - Present (5years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3414 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3415 LIMITED | Active - Accounts Filed | View Report |
| ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ADVANTEDGE COMMERCIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| FACTOR 21 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Cris Neely (925922757) has left the board |
| 22/10/2024 | New Board Member Peter Dahill (932838081) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 30/04/2024 | Neal Errington (914182671) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Cris Neely (925922757) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Guy Vernon Blackburn (918339686) Appointed |
| 10/09/2020 | Guy Vernon Blackburn (927369784) has left the board |
| 03/09/2020 | New Board Member Guy Vernon Blackburn (927369784) Appointed |
| 03/09/2020 | Jonathan David Leigh Gregory (904470885) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 31/10/2019 | New Board Member Anne Katherine Taylor (926384312) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 31/03/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 31/03/2017 | SPEAFI SECRETARIAL LIMITED (922691836) has left the board |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (922691836) Appointed |
| 01/12/2016 | New Board Member David Albert Robertson (905103586) Appointed |
| 01/12/2016 | David Robertson (921909370) has left the board |
| 24/11/2016 | Change in Reg. Office |
| 24/11/2016 | New Board Member Neal Errington (914182671) Appointed |
| 24/11/2016 | New Board Member Darren John Cottenden (917921762) Appointed |
| 24/11/2016 | New Board Member David James Tilling (913466666) Appointed |
| 24/11/2016 | New Board Member David Robertson (921909370) Appointed |
| 22/09/2016 | New Board Member Jonathan David Leigh Gregory (904470885) Appointed |
| 21/09/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 21/09/2016 | Peter Mortimer Crossley (908360822) has left the board |
| 21/09/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 06/07/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 06/07/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920923768) has left the board |
| 06/07/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920923767) has left the board |
| 06/07/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 29/06/2016 | Peter Mortimer Crossley (920923769) has left the board |
| 29/06/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 19/01/1970 | New Board Member John Stephen McDonald (925922759) Appointed |
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