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Ec1 (Basingstoke) Limited

Ec1 (Basingstoke) Limited is an active company incorporated on 6 August 2001 with the registered office located in Basingstoke, Hampshire. Ec1 (Basingstoke) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04265215
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 4, Bessemer Road
Basingstoke
Hampshire
RG21 3NB
England
Same address for the past 9 years
Telephone
01256 819788
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Production Director • British • Lives in UK • Born in Jun 1971
Director • Digital Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Jun 1984
Everything Creative One Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everything Creative On Ltd
Mr Paul Mark Jones, Todd Allan Johnson, and 1 more are mutual people.
Active
Everything Creative One Ltd
Mr Paul Mark Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£614.67K
Decreased by £1.55M (-72%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£1.45M
Decreased by £1.53M (-51%)
Total Liabilities
-£1.21M
Increased by £314.98K (+35%)
Net Assets
£249.05K
Decreased by £1.84M (-88%)
Debt Ratio (%)
83%
Increased by 53.03% (+178%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Todd Allan Johnson Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Richard David Kearsey Appointed
2 Years 1 Month Ago on 4 Aug 2023
Gary Patrick Jones (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Everything Creative One Ltd (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Todd Allan Johnson Appointed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 7 Aug 2024
Director's details changed for Todd Allan Johnson on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 10 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2023
Resolutions
Submitted on 30 Aug 2023
Memorandum and Articles of Association
Submitted on 30 Aug 2023
Change of share class name or designation
Submitted on 24 Aug 2023
Repayment History
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